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Funding Circle Plc: RAG-Result of AGM

Funding Circle Plc (FCH)
Funding Circle Plc: RAG-Result of AGM

15-May-2024 / 16:09 GMT/BST


15 May 2024

 

Funding Circle Holdings plc (the “Company”)

 

Poll Results of 2024 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 16 were passed as ordinary resolutions and resolutions 17 to 20 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 2023

266,255,232

100.00

2,250

0.00

266,257,482

74.98%

7,713

2.

To approve the Directors’ Remuneration Policy

262,845,251

98.73

3,377,814

1.27

266,223,065

74.97%

42,130

3.

To approve the Directors’ Remuneration Report

(excluding the Directors’ Remuneration Policy)

265,526,769

99.74

696,296

0.26

266,223,065

74.97%

42,130

4.

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

266,186,785

99.99

32,768

0.01

266,219,553

74.97%

45,642

5.

To authorise the Audit and Risk Committee to fix the remuneration of the auditors

266,226,327

99.99

31,155

0.01

266,257,482

74.98%

7,713

6.

To re-elect Andrew Learoyd as a Director

222,516,049

83.57

43,741,205

16.43

266,257,254

74.98%

7,941

7.

To re-elect Lisa Jacobs as Director

266,249,671

100.00

9,084

0.00

266,258,755

74.98%

6,440

8.

To re-elect Oliver White as a Director

266,245,546

100.00

13,209

0.00

266,258,755

74.98%

6,440

9.

To re-elect Geeta Gopalan as a Director

254,169,449

95.46

12,089,305

4.54

266,258,754

74.98%

6,441

10.

To re-elect Helen Beck as a Director

254,169,109

95.46

12,089,645

4.54

266,258,754

74.98%

6,441

11.

To re-elect Matthew King as a Director

255,214,124

95.85

11,043,131

4.15

266,257,255

74.98%

7,940

12.

To re-elect Samir Desai as a Director

235,096,453

88.30

31,162,302

11.70

266,258,755

74.98%

6,440

13.

To re-elect Hendrik Nelis as a Director

233,591,724

87.74

32,631,341

12.26

266,223,065

74.97%

42,130

14.

To re-elect Neil Rimer as a Director

244,589,938

91.87

21,631,627

8.13

266,221,565

74.97%

43,630

15.

Political donations

245,661,606

92.26

20,597,376

7.74

266,258,982

74.98%

6,213

16.

Directors’ authority to allot shares *

219,097,472

82.29

47,160,306

17.71

266,257,778

74.98%

7,417

17.

Disapplication of pre-emption rights *

209,019,704

78.52

57,164,685

21.48

266,184,389

74.96%

80,806

18.

Disapplication of pre-emption rights in connection

with an acquisition or specified capital investment*

209,020,158

78.52

57,164,685

21.48

266,184,843

74.96%

80,352

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