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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