FDM Group (Holdings) PLC

AGM Information • May 24, 2022

National Storage Mechanism | Additional information

RNS Number : 6639M

FDM Group (Holdings) plc

24 May 2022

24 May 2022

FDM Group (Holdings) plc

Result of AGM

The Board of Directors of FDM Group (Holdings) plc (the "Company" or "FDM") announces that, at the Company's 2022 Annual General Meeting held earlier today, all resolutions were duly passed on a show of hands.

In accordance with Listing Rule 9.6.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

As at the date of the meeting, there were 109,191,669 ordinary shares with voting rights in issue. The following proxies were received by the Company from shareholders prior to the meeting:

RESOLUTION		FOR*		AGAINST		WITHHELD
VOTES	% OF VOTES CAST**	VOTES	% OF VOTES CAST**	VOTES
1	Receive the Company's Annual Report and Accounts for the year ended 31 December 2021 together with the reports of the Directors and shareholders.	88,312,045	100.00%	24	0.00%	1,449,222
2	Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2021.	86,234,517	96.64%	3,002,766	3.36%	524,008
3	Declare a final ordinary dividend for the year ended 31 December 2021 of 18.0 pence for each ordinary share in the capital of the Company.	89,451,880	99.66%	309,411	0.34%	0
4	Re-elect Andrew Brown as a Director of the Company.	89,559,540	99.78%	198,141	0.22%	3,610
5	Re-elect Roderick Flavell as a Director of the Company.	89,251,253	99.44%	506,428	0.56%	3,610
6	Re-elect Sheila Flavell as a Director of the Company.	89,563,114	99.78%	194,567	0.22%	3,610
7	Re-elect Michael McLaren as a Director of the Company.	89,553,065	99.77%	204,616	0.23%	3,610
8	Re-elect Alan Kinnear as a Director of the Company.	88,230,064	98.30%	1,527,617	1.70%	3,610
9	Re-elect David Lister as a Director of the Company.	86,369,195	97.72%	2,013,020	2.28%	1,379,076
10	Re-elect Jacqueline de Rojas as a Director of the Company	89,320,870	99.51%	436,811	0.49%	3,610
11	Re-elect Michelle Senecal de Fonseca as a Director of the Company.	85,796,484	95.59%	3,961,197	4.41%	3,610
12	Re-elect Peter Whiting as a Director of the Company.	89,391,690	99.59%	365,990	0.41%	3,611
13	Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.	88,384,053	98.47%	1,376,001	1.53%	1,237
14	Authorise the Directors to agree the remuneration of the auditors.	89,761,248	100.00%	43	0.00%	0
15	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").	88,682,187	98.80%	1,079,085	1.20%	19
16	Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act.	89,377,862	99.57%	383,429	0.43%	0
17	Special Resolution: Disapply pre-emption rights in additional limited circumstances.	85,442,233	95.19%	4,319,058	4.81%	0
18	Special Resolution: Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act.	88,361,349	98.46%	1,380,600	1.54%	19,342
19	Special Resolution: That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice.	89,444,026	99.65%	317,265	0.35%	0

*Includes proxies giving the Chairman discretion as to how to vote

**Rounded to two decimal places. Excludes votes withheld

ends

For further information please contact:

FDM Group (Holdings) plc	Mark Heather - Company Secretary	0203 056 8240
Nick Oborne	Financial Public Relations	07850 127526

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBLGDUCGDDGDS