Result of AGM

About this update from Distribution Finance Capital Holdings Plc

4 June 2025 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 15 inclusive were proposed and passed as Special Resolutions.    Resolution 16 was proposed on an advisory basis and passed as an Ordinary Resolution.   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 2024 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 02 To re-elect Nicole Coll as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 03 To re-elect Carl D'Ammassa as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 04 To re-elect Thomas Grathwohl as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 05 To re-elect Sheryl Lawrence as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 06 To re-elect Gavin Morris as a Director 109,207,277 100.00% 0 0.00% 109,207,277 64.80 264,199 07 To re-elect Haakon Stenrød as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 08 To re-elect Mark Stephens as a Director 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 09 To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 10 To authorise Directors to determine the remuneration of the Auditors 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 11 To authorise the Company to make political donations and incur political expenditure 102,527,057 95.89% 4,398,173 4.11% 106,925,230 63.45 95 12 To authorise the Directors to allot shares 109,351,293 99.84% 174,633 0.16% 109,525,926 64.99 95 13 To disapply statutory pre-emption rights for general purposes 106,785,997 99.87% 139,233 0.13% 106,925,230 63.45 95 14 To disapply statutory pre-emption rights for an acquisition or a specified capital investment 100,269,261 93.78% 6,655,969 6.22% 106,925,230 63.45 95 15 To authorise the Company to make market purchase of its own shares 109,525,926 100.00% 0 0.00% 109,525,926 64.99 95 16 To approve the Remuneration Report and the Remuneration Policy   85,385,783 82.94% 17,558,407 17.06% 102,944,190 61.09 6,581,831   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   Liberum Capital Limited (Nomad and Broker)      +44 (0) 203 100 2000 Chris Clarke Will King    

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