DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC

Director's Dealing • Jun 4, 2025

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RNS Number : 4077L

Distribution Finance Cap. Hldgs PLC

04 June 2025

4 June 2025

Distribution Finance Capital Holdings plc

("DF Capital" or the "Company" together with its subsidiaries the "Group")

AGM Results

Distribution Finance Capital Holdings plc, the specialist bank providing working capital solutions to dealers and manufacturers across the UK, today announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company. 

Resolutions 1 to 12 inclusive were proposed and passed as Ordinary Resolutions. 

Resolutions 13 to 15 inclusive were proposed and passed as Special Resolutions. 

Resolution 16 was proposed on an advisory basis and passed as an Ordinary Resolution.

Distribution Finance Capital Holdings plc Annual General Meeting Poll Results:

Resolution No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	To receive the reports of the Directors and the Auditors and the audited accounts for the financial year ended 31 December 2024	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
02	To re-elect Nicole Coll as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
03	To re-elect Carl D'Ammassa as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
04	To re-elect Thomas Grathwohl as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
05	To re-elect Sheryl Lawrence as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
06	To re-elect Gavin Morris as a Director	109,207,277	100.00%	0	0.00%	109,207,277	64.80	264,199
07	To re-elect Haakon Stenrød as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
08	To re-elect Mark Stephens as a Director	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
09	To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
10	To authorise Directors to determine the remuneration of the Auditors	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
11	To authorise the Company to make political donations and incur political expenditure	102,527,057	95.89%	4,398,173	4.11%	106,925,230	63.45	95
12	To authorise the Directors to allot shares	109,351,293	99.84%	174,633	0.16%	109,525,926	64.99	95
13	To disapply statutory pre-emption rights for general purposes	106,785,997	99.87%	139,233	0.13%	106,925,230	63.45	95
14	To disapply statutory pre-emption rights for an acquisition or a specified capital investment	100,269,261	93.78%	6,655,969	6.22%	106,925,230	63.45	95
15	To authorise the Company to make market purchase of its own shares	109,525,926	100.00%	0	0.00%	109,525,926	64.99	95
16	To approve the Remuneration Report and the Remuneration Policy	85,385,783	82.94%	17,558,407	17.06%	102,944,190	61.09	6,581,831

For further information contact:

Distribution Finance Capital Holdings plc
Karen D'Souza - General Counsel and Company Secretary	+44 (0)   07715 317041
http://www.dfcapital-investors.com
Liberum Capital Limited (Nomad and Broker)	+44 (0) 203 100 2000
Chris Clarke Will King

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