Funding Circle Holdings plc (FCH)
Funding Circle Holdings plc: RAG-Result of AGM
15-May-2025 / 18:03 GMT/BST
LEI: 2138003EK6UAINBBUS19 15 May 2025 Funding Circle Holdings plc (the “Company”) Poll Results of 2025 Annual General Meeting Following its Annual General Meeting (“AGM”) held today, the Company announces that all resolutions proposed to shareholders as set out in the Notice of AGM were carried by the requisite majority on a poll. Resolutions 1 to 14 were passed as ordinary resolutions and resolutions 15 to 18 were passed as special resolutions. The table set out below shows the votes cast on each resolution. Resolution | Votes for | Votes against | Total votes cast | Votes withheld | Number | % | Number | % | Number | % of ISC | 1. | To receive the Annual Report and Accounts of the Company for the year ended 31 December 2024 | 238,142,512 | 100.00 | 3,858 | 0.00 | 238,146,370 | 75.94% | 23,898 | 2. | To approve the Directors’ Remuneration Policy | 233,970,779 | 98.24 | 4,181,355 | 1.76 | 238,152,134 | 75.94% | 18,134 | 3. | To approve the Directors’ Remuneration Report (excluding the Directors’ Remuneration Policy) | 238,136,993 | 99.99 | 14,637 | 0.01 | 238,151,630 | 75.94% | 18,638 | 4. | To reappoint PricewaterhouseCoopers LLP as auditors of the Company | 238,079,916 | 99.97 | 65,453 | 0.03 | 238,145,369 | 75.94% | 24,899 | 5. | To authorise the Audit and Risk Committee to fix the remuneration of the auditors | 238,103,148 | 99.98 | 41,353 | 0.02 | 238,144,501 | 75.94% | 25,767 | 6. | To elect Ken Stannard as a Director | 233,956,973 | 98.24 | 4,193,943 | 1.76 | 238,150,916 | 75.94% | 19,352 | 7. | To re-elect Lisa Jacobs as Director | 238,141,261 | 100.00 | 11,411 | 0.00 | 238,152,672 | 75.94% | 17,596 | 8. | To elect Tony Nicol as a Director | 238,042,251 | 99.95 | 109,915 | 0.05 | 238,152,166 | 75.94% | 18,102 | 9. | To re-elect Geeta Gopalan as a Director | 237,107,947 | 99.56 | 1,044,221 | 0.44 | 238,152,168 | 75.94% | 18,100 | 10. | To re-elect Helen Beck as a Director | 232,962,849 | 97.82 | 5,189,319 | 2.18 | 238,152,168 | 75.94% | 18,100 | 11. | To re-elect Hendrik Nelis as a Director | 230,254,602 | 96.68 | 7,897,566 | 3.32 | 238,152,168 | 75.94% | 18,100 | 12. | To re-elect Neil Rimer as a Director | 233,774,602 | 98.16 | 4,377,566 | 1.84 | 238,152,168 | 75.94% | 18,100 | 13. | Political donations | 233,280,199 | 97.97 | 4,840,175 | 2.03 | 238,120,374 | 75.93% | 49,894 | 14. | Directors’ authority to allot shares | 186,303,150 | 78.23 | 51,849,493 | 21.77 | 238,152,643 | 75.94% | 17,625 | 15. | Disapplication of pre-emption rights * | 186,305,076 | 78.23 | 51,847,340 | 21.77 | 238,152,416 | 75.94% | 17,852 | 16. | Disapplication of pre-emption rights in connection with an acquisition or specified capital investment* | 186,306,165 | 78.23 | 51,846,251 | 21.77 | 238,152,416 | 75.94% | 17,852 | 17. | Purchase of own shares* | 238,122,162 | 99.99 | 30,479 | 0.01 | 238,152,641 | 75.94% | 17,627 | 18. | Notice of general meeting* | 238,090,219 | 99.97 | 63,155 | 0.03 | 238,153,374 | 75.94% | 16,894 |
* Indicates a Special Resolution requiring 75% of votes cast to be carried. |
