Result of AGM
Capital Limited announced that all resolutions presented at its Annual General Meeting were passed by shareholders, with 81.8% of the company's 225,701,590 eligible shares voted. Key resolutions, including the adoption of the 2025 Report & Accounts and the re-election of directors such as Jamie Boyton and Catherine Boggs, received overwhelming support, with votes for ranging from 93.69% to 99.99% of votes cast. The re-appointment of auditor BDO LLP and the authorization for the directors to agree auditor remuneration and allot securities also passed with very high approval margins.
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The Board of Directors of Capital Limited announces that all resolutions put to shareholders at today's Annual General Meeting ("AGM") were duly passed by the requisite majorities on a poll.
The Company's issued share capital eligible to be voted at the AGM was 225,701,590 shares and 81.8% of the Company's issued share capital was voted at the AGM.
During today's AGM, Jamie Boyton (Executive Chair) gave a presentation followed by a Q&A session, for shareholders. The presentation can be found here.
The scrutineers of the poll were Computershare Investor Services (Jersey) Limited. The full text of each resolution is contained in the Notice of AGM, (also available on the Company's website here). The total number of votes cast for each resolution is set out below:
| RESOLUTION NUMBER | VOTES FOR [1] | % VOTES CAST | VOTES AGAINST | % VOTES CAST | VOTES WITHHELD [2] |
|---|---|---|---|---|---|
| Ordinary Resolution 1: Adopt the Report & Accounts for year ended 2025 | 182,368,316 | 98.87 | 2,082,621 | 1.13 | 172,199 |
| Ordinary Resolution 2: Approval of the Directors' Remuneration Report for year ended 2025 | 182,583,551 | 98.93 | 1,975,382 | 1.07 | 64,203 |
| Ordinary Resolution 3: Re-election of Catherine (Cassie) Boggs | 179,968,253 | 98.63 | 2,498,774 | 1.37 | 2,156,109 |
| Ordinary Resolution 4: Re-election of Jamie Boyton | 180,695,834 | 97.87 | 3,927,300 | 2.13 | 2 |
| Ordinary Resolution 5: Re-election of Graeme Dacomb | 182,014,361 | 98.65 | 2,498,773 | 1.35 | 110,002 |
| Ordinary Resolution 6: Re-election of Alexander Davidson | 183,840,755 | 99.64 | 672,379 | 0.36 | 110,002 |
| Ordinary Resolution 7: Re-election of Anu Dhir | 172,861,590 | 93.69 | 11,651,343 | 6.31 | 110,203 |
| Ordinary Resolution 8: Re-election of Michael Rawlinson | 180,702,946 | 97.94 | 3,809,988 | 2.06 | 110,202 |
| Ordinary Resolution 9: Re-election of Brian Rudd | 184,277,403 | 99.93 | 135,731 | 0.07 | 110,202 |
| Ordinary Resolution 10: Re-appointment of BDO LLP (auditor) | 184,435,673 | 99.95 | 87,461 | 0.05 | 2 |
| Ordinary Resolution 11: Authorise the Directors to agree the auditor's remuneration | 184,447,841 | 99.96 | 75,293 | 0.04 | 2 |
| Ordinary Resolution 12: Authority to allot and issue relevant securities | 184,321,115 | 99.89 | 202,019 | 0.11 | 2 |
| Special Resolution 13: Authority to allot and issue relevant securities for cash | 184,299,000 | 99.88 | 224,134 | 0.12 | 2 |
| Special Resolution 14: Market purchase of ordinary shares | 184,459,771 | 99.99 | 16,524 | 0.01 | 46,841 |
A copy of the results of the AGM, along with a copy of resolutions passed other than those concerning ordinary business at the AGM, have been submitted to the Financial Services Authority's National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.