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Funding Circle Plc: Results of General Meetin...
Funding Circle Plc: Results of General Meetin....
About this update from Funding Circle Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nFunding Circle Plc (FCH)\n\n\n\n\n\n\nFunding Circle Plc: Results of General Meeting and Update Statement on 2024 Annual General Meeting Resolution Votes 14-Nov-2024 / 11:03 GMT/BST\n\n\n14 November 2024\n\nLEI: 2138003EK6UAINBBUS19\n\n \n\nFunding Circle Holdings plc\n\n \n\nResults of General Meeting and Update Statement on 2024 Annual General Meeting Resolution Votes\n\n \n\nResults of General Meeting\n\nFollowing its General Meeting held today, Funding Circle Holdings plc (the ‘Company’) announces that the special resolution proposed to shareholders as set out in the Notice of Meeting was carried by a requisite majority on a poll. The table set out below shows the votes cast for the special resolution.\n\n\n Resolution\n \n \n Votes for\n \n \n Votes against\n \n \n Total votes cast \n \n \n Votes withheld\n \n \n Number\n \n \n %\n \n \n Number\n \n \n %\n \n \n Number\n \n \n %\n \n \n 1.\n \n \n THAT, subject to the confirmation of the High Court of Justice in England and Wales, the amount standing to the credit of the share premium account of the Company be cancelled.\n \n \n 186,413,083\n \n \n 100.00\n \n \n 2,338\n \n \n 0.00\n \n \n 186,415,421\n \n \n 56.12%\n \n \n 12,857\n \n Votes \"For\" and \"Against\" are expressed as a percentage of votes cast. Votes \"For\" include discretionary votes. A \"Vote withheld\" is not a vote in law and is therefore not counted in the calculation of the votes \"For\" or \"Against\" a resolution. \n\nIn accordance with UK Listing Rule 6.4.2R, a copy of the resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at:\n\nhttps://data.fca.org.uk/#/nsm/nationalstoragemechanism\n\n \n\nOn Tuesday 12 November 2024, the total number of issued ordinary shares of £0.001 each entitling the holders to attend and vote on the resolution at the General Meeting was 332,161,151.\n\nUpdate Statement on 2024 Annual General Meeting (‘AGM’) Voting Results\n\nBy Provision 4 of the UK Corporate Governance Code and as noted in the announcement of 15 May 2024, Funding Circle Holdings plc (\"the Company\") is providing this update following significant votes (defined as above 20%) against the following resolutions at its AGM held on 15 May 2024.\n\nResolutions 17 (general disapplication of pre...