Business
Poll Results of 2023 Annual General Meeting
Poll Results of 2023 Annual General Meeting.
About this update from Funding Circle Holdings Plc
[{"type":"text","content":"\n \n \n \n\n\nFunding Circle Plc (FCH)\n\n\n\n\n\n\nPoll Results of 2023 Annual General Meeting 11-May-2023 / 13:00 GMT/BST\n\n\n11 May 2023\n\n \n\nFunding Circle Holdings plc (the “Company”)\n\n \n\nPoll Results of 2023 Annual General Meeting \n\n \n\nFollowing its Annual General Meeting (“AGM”) held today, the Company announces that all resolutions proposed to shareholders as set out in the Notice of AGM were carried by the requisite majority on a poll. Resolutions 1 to 15 and 20 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions. The table set out below shows the votes cast on each resolution.\n\n \n\n \n\n\n Resolution\n \n \n Votes for\n \n \n % of votes cast\n \n \n Votes against\n \n \n % of votes cast\n \n \n Total votes\n \n \n % of issued share capital voted\n \n \n Votes withheld\n \n \n 1.\n \n \n To receive the Annual Report and Accounts of the Company for the year ended 31 December 2022\n \n \n 226,803,484\n \n \n 99.99\n \n \n 16,487\n \n \n 0.01\n \n \n 226,819,971\n \n \n 62.78%\n \n \n 567\n \n \n 2.\n \n \n To approve the Directors' Remuneration Report for the year ended 31 December 2022 \n \n \n 213,472,788\n \n \n 94.21\n \n \n 13,130,080\n \n \n 5.79\n \n \n 226,602,868\n \n \n 62.72%\n \n \n 217,670\n \n \n 3.\n \n \n To reappoint PricewaterhouseCoopers LLP as auditors of the Company\n \n \n 226,790,995\n \n \n 99.99\n \n \n 26,250\n \n \n 0.01\n \n \n 226,817,245\n \n \n 62.78%\n \n \n 3,293\n \n \n 4.\n \n \n To authorise the Audit Committee to fix the remuneration of the auditors\n \n \n 226,800,591\n \n \n 99.99\n \n \n 18,530\n \n \n 0.01\n \n \n 226,819,121\n \n \n 62.78%\n \n \n 1,417\n \n \n 5.\n \n \n To re-elect Andrew Learoyd as a Director\n \n \n 221,094,570\n \n \n 97.47\n \n \n 5,740,186\n \n \n 2.53\n \n \n 226,834,756\n \n \n 62.78%\n \n \n 1,525\n \n \n 6.\n \n \n To re-elect Lisa Jacobs as Director\n \n \n 226,419,708\n \n \n 99.82\n \n \n 415,552\n \n \n 0.18\n \n \n 226,835,260\n \n \n 62.78%\n \n \n 1,021\n \n \n 7.\n \n \n To re-elect Oliver White as a Director\n \n \n 226,414,381\n \n \n 99.81\n \n \n 420,376\n \n \n 0.19\n \n \n 226,834,757\n \n \n 62.78%\n \n \n 1,524\n \n \n 8.\n \n \n To re-elect Geeta Gopalan as a Director\n \n \n 225,360,641\n \n \n 99.35\n \n \n 1,474,116\n \n \n 0.65\n \n \n 2...