Company Announcements

RNS Number : 2915R
Distribution Finance Cap. Hldgs PLC
05 June 2024
 

5 June 2024

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 subject to special procedural rules and passed by the necessary majority, as determined by the percentage of the shares represented (in person or by proxy) at the AGM.

 

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 2023

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

02

To re-elect Nicole Coll as a Director

155,725,502

99.88%

187,313

0.12%

155,912,815

86.92

0

03

To re-elect Carl D'Ammassa as a Director

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

04

To re-elect Thomas Grathwohl as a Director

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

05

To re-elect Sheryl Lawrence as a Director

155,725,502

99.88%

187,313

0.12%

155,912,815

86.92

0

06

To re-elect Gavin Morris as a Director

155,771,480

100.00%

0

0.00%

155,771,480

86.84

141,335

07

To re-elect Haakon Stenrød as a Director

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

08

To re-elect Mark Stephens as a Director

155,725,502

99.88%

187,313

0.12%

155,912,815

86.92

0

09

To re-appoint Deloitte LLP as Auditors of the Company to hold office until the next general meeting at which accounts are laid

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

10

To authorise Directors to determine the remuneration of the Auditors

155,912,815

100.00%

0

0.00%

155,912,815

86.92

0

11

To authorise the Company to make political donations and incur political expenditure

149,808,034

97.81%

3,352,113

2.19%

153,160,147

85.39

2,752,668

12

To authorise the Directors to allot shares [and to grant rights]

155,746,407

99.89%

166,408

0.11%

155,912,815

86.92

0

13

To disapply statutory pre-emption rights

for general purposes

152,972,834

99.88%

187,313

0.12%

153,160,147

85.39

2,752,668

14

To disapply statutory pre-emption rights

for an acquisition or a specified capital

investment

146,388,834

95.58%

6,771,313

4.42%

153,160,147

85.39

2,752,668

15

To authorise the Company to make market purchase of its own shares

155,746,407

99.89%

166,408

0.11%

155,912,815

86.92

0

16

To authorise the Company to apply such ratio

as appropriate in respect of fixed and variable

remuneration

154,812,834

99.89%

166,408

0.11%

154,979,242

86.40

730,388

 

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

Anake Singh

 


 

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