FINTEL PLC

AGM Information • Apr 28, 2021

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RNS Number : 9592W

Fintel PLC

28 April 2021

28 April 2021

Fintel plc

(the "Company" or "Fintel")

Result of 2021 Annual General Meeting

Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM, held earlier today.

Details of the proxy votes received by the Company are as follows:

	For		Against		Total Votes		Withheld
	No. of votes	%	No. of votes	%	No. of votes	%	No. of votes
1.     To receive the Annual Report and Accounts	61,967,102	74.83	20,843,676	25.17	82,810,778	100%	0
2.     To declare final dividend of 2.85 pence per ordinary share	82,810,778	100	0	0	82,810,778	100%	0
3.     To re-elect Ken Davy	46,938,396	82.82	9,734,608	17.18	82,810,778	100%	26,137,774
4.     To re-elect Neil Stevens	81,246,469	100	0	0	82,810,778	100%	1,564,309
5.     To re-elect Matt Timmins	81,232,087	100	0	0	82,810,778	100%	1,578,691
6.     To re-elect Tim Clarke	62,272,641	75.2	20,538,137	24.8	82,810,778	100%	0
7.     To re-elect Gary Hughes	82,209,276	99.35	535,432	0.65	82,810,778	100%	66,070
8.     To elect David Thompson	82,810,778	100	0	0	82,810,778	100%	0
9.     To elect Imogen Joss	82,774,778	100	0	0	82,810,778	100%	36,000
10.  To re-appoint KPMG as auditor	82,810,778	100	0	0	82,810,778	100%	0
11.  To authorise Directors to determine auditor's remuneration	82,275,346	99.35	535,432	0.65	82,810,778	100%	0
12.  To authorise the Company to make political donations and incur political expenditure	66,492,078	80.3	16,311,200	19.7	82,810,778	100%	7,500
13.  To approve the lease of Fintel House (being a property transaction requiring shareholder approval)	60,524,893	73.09	22,281,885	26.91	82,810,778	100%	4,000
14.  To approve and ratify the lease of Fintel House.	60,524,893	73.09	22,281,885	26.91	82,810,778	100%	4,000
15.  To authorise the Directors to allot relevant securities	82,810,778	100	0	0	82,810,778	100%	0
16.  To authorise the directors to allot equity securities for cash without making a pre-      emptive offer to shareholders*	75,936,644	91.7	6,874,134	8.3	82,810,778	100%	0
17.  To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment*	75,936,644	91.7	6,874,134	8.3	82,810,778	100%	0
18.  To authorise the directors to allot equity securities for cash in relation to the Member Share Option Plan*	75,936,644	91.7	6,874,134	8.3	82,810,778	100%	0
19.  To authorise the Company to make market purchases of its ordinary shares*	82,806,278	99.99	4,500	0.01	82,810,778	100%	0
20.  To allow general meetings (other than AGMs) to be called on 14 clear days' notice*	82,810,778	100	0	0	82,810,778	100%	0

*Special resolution

Notes:

1.    Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.    Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.    A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.    The number of shares in issue on 28 April 2021 was 96,806,612 with no shares in treasury. 

5.    The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com.

For further information please contact:

Fintel plc                                                                                                        via Instinctif Partners

Matt Timmins (Joint Chief Executive Officer)

Neil Stevens (Joint Chief Executive Officer)

Zeus Capital (Nominated Adviser and Joint Broker)                         +44 (0) 20 3829 5000

Martin Green

Dan Bate

Pippa Hamnett       

Liberum (Joint Broker)                                                                         +44 (0) 20 3100 2222

Cameron Duncan

James Greenwood

Ed Phillips

Instinctif Partners (Financial PR)                                                         +44 (0) 78 3767 4600

Mark Walter                                                                                             Fintel@instinctif.com

Lewis Hill                                                                                              

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