FDM Group (Holdings) PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 26, 2018

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RNS Number : 2684M

FDM Group (Holdings) plc

26 April 2018

26 April 2018

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 2018 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

www.morningstar.co.uk/uk/NSM.

As at the date of the meeting, there were 107,517,506 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	% OF	VOTES
						VOTES		VOTES
						CAST*		CAST*
1	Receive the Company's Annual			89,830,421		99.93	44,958	0.05	397,851
	Report  and  Accounts  for  the
	year ended 31 December 2017
	together with the reports of the
	directors and shareholders.
2	Approve	the	Directors'	88,367,484		97.87	1,905,746	2.11	0
	Remuneration Policy.
3	Approve	the	Directors'	88,771,760		98.95	926,309	1.03	575,161
	Remuneration  Report  (other
	than  the  part  containing  the
	Directors' Remuneration Policy)
	for the year ended 31 December
	2017.
4	Declare a final ordinary dividend			90,273,231		99.98	0	0.00	0
	for the year ended 31 December
	2017 of 14.0 pence for each
	ordinary share in the capital of
	the Company.
5	Re-elect Andrew Brown as a			90,219,885		99.92	53,346	0.06	0
	director of the Company.
6	Re-elect  Rod  Flavell  as  a			90,185,381		99.88	87,850	0.10	0
	director of the Company.
7	Re-elect  Sheila  Flavell  as  a			90,219,885		99.92	53,346	0.06	0
	director of the Company.
8	Re-elect Michael McLaren as a			90,202,066		99.90	71,165	0.08	0
	director of the Company.
9	Re-elect  Ivan  Martin  as  a			81,751,784		97.18	2,356,184	2.80	6,165,262
	director of the Company.

10	Re-elect  David  Lister  as  a		90,262,662	99.97	10,569	0.01	0
	director of the Company.
11	Re-elect Michelle  Senecal de		90,262,662	99.97	10,569	0.01	0
	Fonseca as a director of the
	Company.
12	Re-elect  Robin  Taylor  as  a		90,262,662	99.97	10,569	0.01	0
	director of the Company.
13	Re-elect  Peter  Whiting  as  a		90,199,925	99.90	73,306	0.08	0
	director of the Company.
14	Re-appoint		89,698,069	99.96	16,915	0.02	558,246
	PricewaterhouseCoopers	LLP
	as the Company's auditors
15	Authorise the directors to agree		90,273,231	99.98	0	0.00	0
	the remuneration of the auditors
16	Authorise the directors to allot		89,591,586	99.23	681,645	0.75	0
	securities  pursuant to section
	551 of the Companies Act 2006
	(the "Act")
17	Special Resolution:		90,273,231	99.98	0	0.00	0
	Disapply   pre-emption   rights
	pursuant to section 570 of the
	Act.
18	Special Resolution:		88,072,814	97.54	2,200,416	2.44	0
	Disapply pre-emption rights in
	additional	limited
	circumstances.
19	Special Resolution:		89,721,670	99.38	543,716	0.60	7,844
	Authorise the Company to make
	market  purchases  of  its  own
	shares pursuant to section 701
	of the Act
20	Special Resolution:		88,212,401	97.70	2,060,830	2.28	0
	That a general meeting (other
	than an AGM) may be called on
	not  less than 14 clear  days'
	notice

*Excludes votes withheld

ends

For further information please contact:

FDM Group (Holdings) plc	Rod Flavell - CEO	020 7067 0000	(today)
	Mike McLaren - CFO	0203 056 8240	(thereafter)
Weber Shandwick (financial PR)	Nick Oborne / Tom Jenkins	020 7067 0000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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