AGM Statement

About this update from Distribution Finance Capital Holdings Plc

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 http://www.dfcapital-investors.com 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  

View stock analysis, news, and events for Distribution Finance Capital Holdings Plc