FDM Group (Holdings) PLC

AGM Information • May 16, 2023

National Storage Mechanism | Additional information

RNS Number : 6212Z

FDM Group (Holdings) plc

16 May 2023

16 May 2023

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 2023 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 109,464,068 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 2022 together with the reports of the Directors and shareholders.	86,508,213	100.00	0	0.00	1,433,747
2	Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2022.	85,336,883	97.04	2,604,676	2.96	401
3	Declare a final ordinary dividend for the year ended 31 December 2022 of 19.0 pence for each ordinary share in the capital of the Company.	86,798,302	98.70	1,143,658	1.30	0
4	Re-elect Andrew Brown as a Director of the Company.	87,729,284	99.76	212,276	0.24	400
5	Re-elect Roderick Flavell as a Director of the Company.	87,730,524	99.76	211,036	0.24	400
6	Re-elect Sheila Flavell as a Director of the Company.	87,730,524	99.76	211,036	0.24	400
7	Re-elect Michael McLaren as a Director of the Company.	87,722,809	99.75	218,751	0.25	400
8	Re-elect Alan Kinnear as a Director of the Company.	86,327,623	98.16	1,613,937	1.84	400
9	Re-elect David Lister as a Director of the Company.	81,982,846	94.77	4,525,367	5.23	1,433,747
10	Re-elect Jacqueline de Rojas as a Director of the Company	87,308,021	99.39	533,539	0.61	100,400
11	Re-elect Michelle Senecal de Fonseca as a Director of the Company.	87,469,001	99.58	372,559	0.42	100,400
12	Re-elect Peter Whiting as a Director of the Company.	87,507,567	99.51	433,992	0.49	401
13	Re-appoint PricewaterhouseCoopers LLP as the Company's auditors.	86,507,721	98.37	1,433,839	1.63	400
14	Authorise the Directors to agree the remuneration of the auditors.	87,941,560	100.00	0	0.00	400
15	Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act").	86,034,098	97.83	1,906,552	2.17	1,310
16	Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act.	83,832,108	95.33	4,107,542	4.67	2,310
17	Special Resolution: Disapply pre-emption rights in additional limited circumstances.	72,673,979	82.64	15,265,671	17.36	2,310
18	Special Resolution: Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act.	86,469,600	98.37	1,434,347	1.63	38,013
19	Special Resolution: That a general meeting (other than an AGM) may be called on not less than 14 clear days' notice.	87,732,565	99.76	209,395	0.24	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

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