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Augmentum Fintech Plc - Result of AGM

·3-min read

LEI: 213800OTQ44T555I8S71

14 September 2022

Augmentum Fintech plc

(the ‘Company’)


Result of Annual General Meeting

At the Augmentum Fintech plc Annual General Meeting held earlier today all of the resolutions were decided by poll and all were passed. The results of the poll are set out below.

Resolutions

Votes
For


%

Votes
Against


%

Total
Votes Cast

Votes
Withheld

Ordinary Resolutions

1. To receive the Annual Report and Financial Statements for the year ended 31 March 2022.

76,220,614

99.92%

57,780

0.08%

76,278,394

34,375

2. To re-elect Neil England as a Director of the Company.

75,079,725

98.47%

1,169,551

1.53%

76,249,276

63,493

3. To re-elect Karen Brade as a Director of the Company.

75,070,047

98.44%

1,186,534

1.56%

76,256,581

56,188

4. To re-elect David Haysey as a Director of Company.

75,087,430

98.47%

1,169,151

1.53%

76,256,581

56,188

5. To elect Conny Dorrestijn as a Director of Company.

76,167,827

99.87%

96,754

0.13%

76,264,581

48,188

6. To elect Sir William Russell as a Director of Company.

76,179,269

99.89%

83,802

0.11%

76,263,071

49,698

7. To receive and approve the Directors’ Remuneration Report for year ended 31 March 2022.

76,046,297

99.74%

196,821

0.26%

76,243,118

69,651

8. To approve the Directors’ Remuneration Policy.

76,057,949

99.73%

204,640

0.27%

76,262,589

50,180

9. To appoint BDO LLP as Auditor to Company.

76,147,713

99.84%

125,744

0.16%

76,273,457

39,312

10. To authorise the Audit Committee to determine the Auditor’s remuneration.

76,197,892

99.90%

75,745

0.10%

76,273,637

39,132

Special Business

11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting. (Ordinary Resolution)

76,145,880

99.82%

135,984

0.18%

76,281,864

30,905

12. To disapply pre-emption rights in relation to the allotment of securities for cash and the sale of shares from treasury within limitations set out in the Notice of meeting. (Special Resolution)

75,975,469

99.60%

301,984

0.40%

76,277,453

35,316

13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting. (Special Resolution)

76,168,192

99.88%

94,732

0.12%

76,262,924

49,845

14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)

75,841,999

99.42%

438,848

0.58%

76,280,847

31,922

Notes:

A vote Withheld is not a vote in law and is not counted in the calculation of the proportion of votes “For” and “Against” a resolution.

Any proxy votes which were at the discretion of the Chairman have been included in the "for" total.

At the date of the Annual General Meeting the total number of Ordinary shares of 1p each in issue, excluding shares held in treasury, and the total number of voting rights was 178,741,488.

The full text of the resolutions can be found in the Notice of Annual General Meeting, which is available for viewing at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company’s website, www.augmentum.vc.

In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business resolutions will additionally be filed with Companies House.

For further information, please contact:

Frostrow Capital LLP
Paul Griggs, Company Secretary

+44 (0)20 3170 8733
info@frostrow.com