REG - Distribution Finance - Result of AGM

Distribution Finance Capital HoldingsAnnouncement

05/06/2024 17:00

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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                                     155,912,815  100.00%  0              0.00%  155,912,815  86.92     0

                 the Auditors and the audited accounts for the

                 financial year ended 31 December 2023
 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  155,912,815  100.00%  0              0.00%  155,912,815  86.92     0
                 next general meeting at which accounts are laid
 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        149,808,034  97.81%   3,352,113      2.19%  153,160,147  85.39     2,752,668
                 expenditure
 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                                        152,972,834  99.88%   187,313        0.12%  153,160,147  85.39     2,752,668

                 for general purposes
 14              To disapply statutory pre-emption rights                                        146,388,834  95.58%   6,771,313      4.42%  153,160,147  85.39     2,752,668

                 for an acquisition or a specified capital

                 investment
 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                                    154,812,834  99.89%   166,408        0.11%  154,979,242  86.40     730,388

                 as appropriate in respect of fixed and variable

                 remuneration

 

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 (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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