24 May 2023
Distribution Finance Capital Holdings plc
("DF Capital" or the "Company" together with its subsidiaries the "Group")
AGM Results
Distribution Finance Capital Holdings plc, the specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company.
Resolutions 1 to 12 inclusive were proposed and passed as Ordinary Resolutions.
Resolutions 13 to 16 inclusive were proposed and passed as Special Resolutions.
Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:
|
Resolution No. |
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
To receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2022 |
146,351,170 |
100.00% |
0 |
0.00% |
146,351,170 |
81.59 |
0 |
|
02 |
To re-elect Nicole Coll as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
03 |
To re-elect Carl D'Ammassa as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
04 |
To re-elect Thomas Grathwohl as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
05 |
To re-elect Sheryl Lawrence as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
06 |
To re-elect Gavin Morris as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
07 |
To re-elect Haakon Stenrod as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
08 |
To re-elect Mark Stephens as a Director |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
09 |
To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
10 |
To authorise Directors to determine the remuneration of the Auditors |
146,350,728 |
100.00% |
0 |
0.00% |
146,350,728 |
81.59 |
442 |
|
11 |
To authorise the Company to make political donations and incur political expenditure |
143,580,728 |
98.11% |
2,770,442 |
1.89% |
146,351,170 |
81.59 |
0 |
|
12 |
To authorise the Directors to allot shares |
146,351,170 |
100.00% |
0 |
0.00% |
146,351,170 |
81.59 |
0 |
|
13 |
To disapply statutory pre-emption rights for general purposes |
146,351,170 |
100.00% |
0 |
0.00% |
146,351,170 |
81.59 |
0 |
|
14 |
To disapply statutory pre-emption rights for an acquisition or a specified capital investment. |
140,951,170 |
96.31% |
5,400,000 |
3.69% |
146,351,170 |
81.59 |
0 |
|
15 |
Cancellation of share premium account |
146,351,170 |
100.00% |
0 |
0.00% |
146,351,170 |
81.59 |
0 |
|
16 |
To authorise the Company to make market purchase of its own shares |
146,351,170 |
100.00% |
0 |
0.00% |
146,351,170 |
81.59 |
0 |
For further information contact:
| Distribution Finance Capital Holdings plc | |
|
Karen D'Souza - General Counsel and Company Secretary |
+44 (0) 07715 317041 |
|
Investec Bank plc (Nomad and Broker) |
+44 (0) 207 597 5970 |
|
David Anderson Bruce Garrow Harry Hargreaves Maria Gomez de Olea |
|
|
Liberum Capital Limited (Joint Broker) |
+44 (0) 203 100 2000 |
|
Chris Clarke Lauren Kettle Antonia Brown |