Business
Result of AGM & Directorate Change
Result of AGM & Directorate Change.
About this update from Funding Circle Holdings Plc
[{"type":"text","content":"\n \n \n RNS Number : 4960N\n Funding Circle Holdings PLC\n 20 May 2020\n \n \n \n \n 20 May 2020\n \n \n \n \n \n Funding Circle Holdings plc\n \n \n \n \n \n Poll Results of 2020 Annual General Meeting and Directorate Change (Chief Financial Officer) \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 The Company also confirms that Sean Glithero stepped down from the Board with effect from today's AGM. As announced on 27 January 2020, Sean will be succeeded by Oliver White who is expected to join the Company in June. Sean will work closely with Oliver to ensure an orderly transition of responsibilities.\n \n \n \n \n \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n % of votes cast\n \n \n \n \n Votes against\n \n \n \n \n % of votes cast\n \n \n \n \n Total votes\n \n \n \n \n % of issued share capital voted\n \n \n \n \n Votes withheld\n \n \n \n \n \n \n 1.\n \n \n \n \n To receive the Annual Report and Accounts for the Company for the year ended 31 December 2019\n \n \n \n \n 250,610,103\n \n \n \n \n 99.99\n \n \n \n \n 14,330\n \n \n \n \n 0.01\n \n \n \n \n 250,624,433\n \n \n \n \n 71.78\n \n \n \n \n 113,540\n \n \n \n \n \n \n 2.\n \n \n \n \n To approve the Directors' Remuneration Report for the Company for the year ended 31 December 2019\n \n \n \n \n 250,701,355\n \n \n \n \n 99.99\n \n \n \n \n 34,346\n \n \n \n \n 0.01\n \n \n \n \n 250,735,701\n \n \n \n \n 71.81\n \n \n \n \n 2,272\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 250,731,808\n \n \n \n \n 100.00\n \n \n \n \n 3,894\n \n \n \n \n 0.00\n \n \n \n \n 250,735,702\n \n \n \n \n 71.81\n \n \n \n \n 2,272\n \n \n \n \n \n \n 4.\n \n \n \n \n To authorise the Board to fix the remuneration of the auditors\n \n \n \n \n 250,701,872\n \n \n \n \n 99.99\n \n \n \n \n 31,287\n \n \n \n \n 0.01\...