Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Frp Advisory Group Plc
[{"type":"text","content":"\n \n \n \n 15 September 2022\n \n \n \n \n FRP Advisory Group plc\n \n \n \n \n Result of Annual General Meeting\n \n \n \n The Annual General Meeting of FRP Advisory Group plc was held at the offices of Bryan Cave Leighton Paisner LLP, Governor's House, 5 Laurence Pountney Hill, London, EC4R 0BR on 15 September 2022 at 10.00 a.m..\n \n \n All 15 resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 and 15 were passed as special resolutions.\n \n \n The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n \n \n \n \n \n \n Resolution\n \n \n \n \n \n Votes for\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n \n Resolution 1 (Ordinary)\n \n \n \n To receive the Company's audited accounts for the financial period ended 30 April 2022 together with the Directors' and Auditors' Report.\n \n \n \n \n 139,755,938\n \n \n \n \n 99.99\n \n \n \n \n 16,874\n \n \n \n \n 0.01\n \n \n \n \n 2,379\n \n \n \n \n \n \n \n Resolution 2 (Ordinary)\n \n \n \n To receive and approve the Directors' Remuneration Report for the financial period ended 30 April 2022.\n \n \n \n \n 127,626,613\n \n \n \n \n 91.93\n \n \n \n \n 11,210,478\n \n \n \n \n 8.07\n \n \n \n \n 938,100\n \n \n \n \n \n \n \n Resolution 3 (Ordinary)\n \n \n \n To declare a final dividend of 1.9p per ordinary share for the year ended 30 April 2022.\n \n \n \n \n 139,758,652\n \n \n \n \n 99.99\n \n \n \n \n 16,539\n \n \n \n \n 0.01\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 4 (Ordinary)\n \n \n \n To reappoint Nigel Guy as a director of the Company.\n \n \n \n \n 126,084,948\n \n \n \n \n 90.23\n \n \n \n \n 13,652,351\n \n \n \n \n 9.77\n \n \n \n \n 37,892\n \n \n \n \n \n \n \n Resolution 5 (Ordinary)\n \n \n \n To reappoint Geoffrey Rowley as a director of the Company.\n \n \n \n \n 139,714,783\n \n \n \n \n 99.98\n \n \n \n \n 22,516\n \n \n \n \n 0.02\n \n \n \n \n 37,892\n \n \n \n \n \n \n \n Resolution 6 (Ordinary)\n \n \n \n To reappoint Jeremy French as a director of the Company.\n \n \n \n \n 138,400,353\n \n \n \n \n 99.04\n \n \n \n \n 1,336,946\n \n \n \n \n 0.96\n \n \n \n \n 37,892\n \n \n \n \n \n \n \n Resolution 7 (Ordinary)\n ...