Result of AGM
FDM Group (Holdings) plc announced that all resolutions proposed at its 2026 Annual General Meeting were passed by shareholders. Key resolutions included the approval of the 2025 Annual Report and Accounts with 99.99% of votes in favour, the Directors' Remuneration Report with 98.89% in favour, and the declaration of a final ordinary dividend of 4.0 pence per share, which received 99.97% approval. The re-election of directors saw strong support, with most receiving over 97% of votes in favour, though Alan Kinnear and Jacqueline de Rojas received slightly lower, but still substantial, support of 94.54% and 94.88% respectively. The re-appointment of auditors and the authority to allot securities also passed with high majorities, exceeding 95%.
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FDM Group (Holdings) plc (the "Company" or "FDM") held its 2026 Annual General Meeting earlier today at 10.00 am. All resolutions proposed at the meeting were passed by the requisite majorities and were decided by means of a poll vote. The full results of voting on each resolution are set out below.
In accordance with Listing Rule 6.4.2(R), a copy of the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
As at the date of the meeting, there were 109,735,652 ordinary shares with voting rights in issue.
| RESOLUTION | FOR* | AGAINST | WITHHELD | |||
|---|---|---|---|---|---|---|
| VOTES | % OF VOTES CAST** | VOTES | % OF VOTES CAST** | VOTES | ||
| 1 | Receive the Company's Annual Report and Accounts for the year ended 31 December 2025 together with the reports of the Directors and auditors | 89,971,180 | 99.99% | 7,714 | 0.01% | 301,553 |
| 2 | Approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 31 December 2025 | 89,188,854 | 98.89% | 996,783 | 1.11% | 94,810 |
| 3 | Declare a final ordinary dividend for the year ended 31 December 2025 of 4.0 pence for each ordinary share in the capital of the Company | 90,248,760 | 99.97% | 28,540 | 0.03% | 3,147 |
| 4 | Re-elect Andrew Brown as a Director of the Company | 88,045,906 | 97.53% | 2,227,922 | 2.47% | 6,619 |
| 5 | Re-elect Roderick Flavell as a Director of the Company | 88,070,589 | 97.56% | 2,204,114 | 2.44% | 5,744 |
| 6 | Re-elect Sheila Flavell as a Director of the Company | 88,040,346 | 97.53% | 2,233,519 | 2.47% | 6,582 |
| 7 | Re-elect Alan Kinnear as a Director of the Company | 85,349,673 | 94.54% | 4,925,030 | 5.46% | 5,744 |
| 8 | Re-elect Bruce Lee as a Director of the Company | 89,643,602 | 99.30% | 631,670 | 0.70% | 5,175 |
| 9 | Re-elect Michael McLaren as a Director of the Company | 88,040,958 | 97.53% | 2,232,907 | 2.47% | 6,582 |
| 10 | Re-elect Rowena Murray as a Director of the Company | 87,736,617 | 97.19% | 2,537,248 | 2.81% | 6,582 |
| 11 | Re-elect Jacqueline de Rojas as a Director of the Company | 85,655,400 | 94.88% | 4,618,465 | 5.12% | 6,582 |
| 12 | Re-appoint PricewaterhouseCoopers LLP as the Company's auditors | 90,178,882 | 99.89% | 96,734 | 0.11% | 4,831 |
| 13 | Authorise the Directors to agree the remuneration of the auditors | 90,262,545 | 99.99% | 13,509 | 0.01% | 4,393 |
| 14 | Authorise the Directors to allot securities pursuant to section 551 of the Companies Act 2006 (the "Act") | 86,139,782 | 95.42% | 4,135,375 | 4.58% | 5,290 |
| 15 | Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act | 90,206,140 | 99.93% | 67,017 | 0.07% | 7,290 |
| 16 | Special Resolution: Disapply pre-emption rights pursuant to section 570 of the Act in additional limited circumstances | 90,229,089 | 99.95% | 44,068 | 0.05% | 7,290 |
| 17 | Special Resolution: Authorise the Company to make market purchases of its own shares pursuant to section 701 of the Act | 90,073,346 | 99.90% | 88,646 | 0.10% | 118,455 |
| 18 | Special Resolution: That a general meeting (other than an annual general meeting) may be called on not less than 14 clear days' notice | 88,227,169 | 97.73% | 2,047,988 | 2.27% | 5,290 |
*Includes proxies giving the Chairman discretion as to how to vote
**Rounded to two decimal places. Excludes votes withheld
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