Business
Result of AGM
Result of AGM.
About this update from Funding Circle Holdings Plc
[{"type":"text","content":"\n \n \n \n 9 June 2022\n \n \n \n \n \n \n \n Funding Circle Holdings plc\n \n \n \n \n \n \n \n \n \n Poll Results of 2022 Annual General Meeting\n \n \n \n \n \n \n Following its Annual General Meeting (\"AGM\") held today, Funding Circle Holdings plc (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 \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Votes for\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Votes against\n \n \n \n \n \n \n % of votes cast\n \n \n \n \n \n \n Total votes\n \n \n \n \n \n \n % of issued share capital voted\n \n \n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n 1.\n \n \n \n \n To receive the Annual Report and Accounts of the Company for the year ended 31 December 2021\n \n \n \n \n 242,532,100\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 242,532,100\n \n \n \n \n 67.25%\n \n \n \n \n 7,122\n \n \n \n \n \n \n 2.\n \n \n \n \n To approve the Directors' Remuneration Report for the year ended 31 December 2021\n \n \n \n \n 242,440,714\n \n \n \n \n 99.96\n \n \n \n \n 89,361\n \n \n \n \n 0.04\n \n \n \n \n 242,530,075\n \n \n \n \n 67.25%\n \n \n \n \n 9,147\n \n \n \n \n \n \n 3.\n \n \n \n \n To reappoint PricewaterhouseCoopers LLP as auditors of the Company\n \n \n \n \n 242,522,168\n \n \n \n \n 100.00\n \n \n \n \n 6,509\n \n \n \n \n 0.00\n \n \n \n \n 242,528,677\n \n \n \n \n 67.25%\n \n \n \n \n 10,545\n \n \n \n \n \n \n 4.\n \n \n \n \n To authorise the Audit Committee to fix the remuneration of the auditors\n \n \n \n \n 242,523,962\n \n \n \n \n 100.00\n \n \n \n \n 5,510\n \n \n \n \n 0.00\n \n \n \n \n 242,529,472\n \n \n \n \n 67.25%\n \n \n \n \n 9,750\n \n \n \n \n \n \n 5.\n \n \n \n \n To re-elect Andrew Learoyd as a Director\n \n \n \n \n 233,927,338\n \n \n \n \n 96.80\n \n \n \n \n 7,743,368\n \n \n \n \n 3.20\n \n \n \n \n 241,670,706\n \n \n \n \n 67.01%\n \n \n \n \n 868,516\n \n \n \n \n \n \n 6.\n \n \n \n \n To elect Lisa Jacobs as Director\n \n \n \n \n 241,462,174\n \n \n \n \n ...