RNS Number : 5635A
Distribution Finance Cap. Hldgs PLC
24 May 2023
 

24 May 2023

 

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 16 inclusive were proposed and passed as Special Resolutions. 

 

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 2022

146,351,170

100.00%

0

0.00%

146,351,170

81.59

0

02

To re-elect Nicole Coll as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

03

To re-elect Carl D'Ammassa as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

04

To re-elect Thomas Grathwohl as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

05

To re-elect Sheryl Lawrence as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

06

To re-elect Gavin Morris as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

07

To re-elect Haakon Stenrod as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

08

To re-elect Mark Stephens as a Director

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

09

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

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

10

To authorise Directors to determine the remuneration of the Auditors

146,350,728

100.00%

0

0.00%

146,350,728

81.59

442

11

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

143,580,728

98.11%

2,770,442

1.89%

146,351,170

81.59

0

12

To authorise the Directors to allot shares

146,351,170

100.00%

0

0.00%

146,351,170

81.59

0

13

To disapply statutory pre-emption rights

for general purposes

146,351,170

100.00%

0

0.00%

146,351,170

81.59

0

14

To disapply statutory pre-emption rights

for an acquisition or a specified capital

investment.

140,951,170

96.31%

5,400,000

3.69%

146,351,170

81.59

0

15

Cancellation of share premium account 

146,351,170

100.00%

0

0.00%

146,351,170

81.59

0

16

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

146,351,170

100.00%

0

0.00%

146,351,170

81.59

0

 

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




Investec Bank plc (Nomad and Broker)

+44 (0) 207 597 5970

David Anderson

Bruce Garrow

Harry Hargreaves

Maria Gomez de Olea

 


Liberum Capital Limited (Joint Broker)

 +44 (0) 203 100 2000

Chris Clarke

Lauren Kettle

Antonia Brown


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
AGMSEEFMLEDSEEI