Business
Results of AGM
Results of AGM.
About this update from Lendinvest Plc
[{"type":"text","content":"\n\n18 September 2023\nLendInvest plc\n(\"LendInvest\" or the \"Company\")\n \nResults of Annual General Meeting held on 18 September 2023\n \nLendInvest plc (AIM: LINV), the UK's leading platform for mortgages, announces that, at its Annual General Meeting held earlier today, all of the resolutions as set out in the Notice of Annual General Meeting were approved by way of a show of hands.\n \nAs at 15 September 2023, the number of issued ordinary £0.0005 shares of the Company was 139,698,638. This represents the total number of shares entitling the holders to attend and vote for or against all resolutions. 100,015,044 proxy votes were received representing 71.59% of the issued share capital of LendInvest.\n \nDetails of the proxy votes received before the meeting on each resolution by Equiniti, LendInvest's Registrar, are set out below. Full text of all of the resolutions is set out in the Notice of Annual General Meeting, a copy of which is available on the Company's website.\n \n\n\n\n \n\n\nResolutions\n\n\nTotal votes\n\n\n\n\nFor\n(%)\n\n\nAgainst\n(%)\n\n\nVote\nWithheld1\n\n\n\n\n1. \n\n\nOrdinary resolution to receive the audited accounts for the financial year ended 31 March 2023, together with the directors' report and independent auditor's report on those accounts.\n \n\n\n100,000,203\n100.00%\n\n\n \n0\n0.00%\n \n\n\n14,841\n \n\n\n\n\n2. \n\n\nOrdinary resolution to approve the Directors' remuneration report for the financial year ended 31 March 2023.\n\n\n \n100,000,203\n99.99%\n \n\n\n14,841\n0.01%\n\n\n0\n\n\n\n\n3. \n\n\nOrdinary resolution to declare a final dividend of 3.2 pence per ordinary share in the capital of the Company (\"Share\") for the financial year ended 31 March 2023.\n \n\n\n100,015,044\n100.00%\n\n\n0\n0.00%\n\n\n0\n\n\n\n\n4. \n\n\nOrdinary resolution to re-appoint BDO LLP as auditor of the Company, from the end of this annual general meeting until the end of the next general meeting of the Company at which accounts are laid.\n \n\n\n100,000,203\n100.00%\n\n\n \n0\n0.00%\n \n\n\n14,841\n \n\n\n\n\n5. &...