4 July 2024
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 4 July 2024, Peel Hunt announces the result of the poll vote for each resolution as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld | % |
| 1. Report and Accounts for the year ended 31 March 2024 | 39,768,348 | 100.00 | 964 | 0.00 | 0 | 0 |
| 2. Approve the Directors' Remuneration Report for the year ended 31 March 2024 | 39,762,015 | 99.98 | 7,297 | 0.02 | 0 | 0 |
| 3. To re-appoint PwC as auditor | 39,762,505 | 99.98 | 6,807 | 0.02 | 0 | 0 |
| 4. To authorise the Directors to determine the auditor remuneration | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 5. To re-elect Lucinda Riches | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 6. To re-elect Steven Fine | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 7. To re-elect Sunil Dhall | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 8. To re-elect Maria Bentley | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 9. To re-elect Liz Blythe | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 10. To re-elect Richard Brearley | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 11. To re-elect Darren Carter | 39,762,399 | 99.98 | 6,913 | 0.02 | 0 | 0 |
| 12. To authorise the Company to purchase its own shares | 39,763,588 | 100.00 | 0 | 0.00 | 5,724 | 0.01 |
| 13. To dis-apply pre-emption rights | 39,762,624 | 99.98 | 6,688 | 0.02 | 0 | 0 |
| 14. To dis-apply pre-emption rights in connection with financing of a transaction determined to be an acquisition or other capital investment | 39,768,083 | 100.00 | 1,229 | 0.00 | 0 | 0 |
For further information, please contact:
Peel Hunt: via Powerscourt
Steven Fine, CEO
Sunil Dhall, CFOO
Powerscourt (Financial PR): +44 (0)20 7250 1446
Justin Griffiths
Gilly Lock
Russ Lynch
peelhunt@powerscourt-group.com
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942
Philip Secrett
Colin Aaronson
Elliot Peters
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Notes to editors
Peel Hunt is a leading UK investment bank that specialises in supporting mid-cap and growth companies. It provides integrated investment banking advice and services to UK corporates, including equity capital markets, private capital markets, M&A, debt advisory, investor relations and corporate broking. The Company's joined up approach combines these services with expert research and distribution and an execution services hub that provides liquidity to the UK capital markets, delivering value to global institutions and trading counterparties alike. The Company is admitted to trading on AIM (LON: PEEL) and has offices in London, New York and Copenhagen.
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