FDM Group (Holdings) PLC

AGM Information • May 25, 2022

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author: Proteus Solutions
date: 2022-05-22 13:12:00+00:00

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FDM Group (Holdings) plc

Result of AGM

At the Company’s 2022 Annual General Meeting held on 24 May 2022, 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:

*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:

| RESOLUTION | RESOLUTION | FOR | FOR | AGAINST | AGAINST | WITHHELD
|
| --- | --- | --- | --- | --- | --- | --- |
| RESOLUTION | RESOLUTION | 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 |

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