Result of AGM
Fintel plc announced that all resolutions were passed by poll vote at its Annual General Meeting, with strong support for the Annual Report and Accounts, the final dividend of 2.50 pence per ordinary share, and the re-election of directors, all receiving over 99.99% of votes cast. The Directors' Remuneration Report and resolutions concerning the allotment of securities for cash and market purchases of shares received approximately 86% and 85.64% approval respectively, indicating a generally positive shareholder sentiment. The company's total shares in issue on May 19, 2026, were 104,193,285.
Select text to share a quote on X · sign in to keep highlights & notes in your FNTL notes
Fintel plc (AIM: FNTL) announces that all of the resolutions set out in the Notice of AGM were passed by the requisite majority at the Company's AGM by poll vote, held earlier today.
Details of the poll votes cast are as follows:
| For | Against | Withheld | |||
|---|---|---|---|---|---|
| No. of votes | % | No. of votes | % | No. of votes | |
| 1. To receive the Annual Report and Accounts | 78,792,213 | 99.99 | 413 | 0.01 | 0 |
| 2. To approve the Directors' Remuneration Report | 67,622,979 | 86.09 | 10,928,933 | 13.91 | 240,714 |
| 3. To declare final dividend of 2.50 pence per ordinary share | 78,792,180 | 99.99 | 413 | 0.01 | 33 |
| 4. To re-elect Phil Smith | 78,791,783 | 99.99 | 827 | 0.01 | 16 |
| 5. To re-elect Matt Timmins | 78,792,164 | 99.99 | 446 | 0.01 | 16 |
| 6. To re-elect Tim Clarke | 78,783,783 | 99.99 | 8,827 | 0.01 | 16 |
| 7. To re-elect David Thompson | 78,792,164 | 99.99 | 446 | 0.01 | 16 |
| 8. To elect Ian Pickford | 67,623,534 | 86.09 | 10,928,362 | 13.91 | 240,730 |
| 9. To re-elect Ken Davy OBE | 78,792,128 | 99.99 | 482 | 0.01 | 16 |
| 10. To re-appoint Ernst & Young LLP as auditor | 78,789,934 | 99.99 | 2,692 | 0.01 | 0 |
| 11. To authorise Directors to determine auditor's remuneration | 78,792,180 | 99.99 | 413 | 0.01 | 33 |
| 12. To authorise the Directors to allot relevant securities | 67,623,486 | 86.09 | 10,928,393 | 13.91 | 240,747 |
| 13. To approve the adoption of the Fintel plc Share Incentive Plan | 78,792,116 | 99.99 | 477 | 0.01 | 33 |
| 14. To authorise the directors to allot equity securities for cash without making a pre-emptive offer to shareholders* | 67,269,099 | 85.64 | 11,282,780 | 14.36 | 240,747 |
| 15. To authorise the directors to allot equity securities for cash in relation to an acquisition or other capital investment* | 67,271,378 | 85.64 | 11,280,501 | 14.36 | 240,747 |
| 16. To authorise the Company to make market purchases of its ordinary shares* | 64,846,476 | 99.99 | 413 | 0.01 | 13,945,737 |
| 17. To allow general meetings (other than AGMs) to be called on 14 clear days' notice* | 78,392,514 | 99.49 | 400,112 | 0.51 | 0 |
*Special resolution
Notes:
- The number of shares in issue on 19 May 2026 was 104,193,285 with no shares in treasury.
- The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.wearefintel.com.
| Cavendish (Nominated Adviser & Joint Broker) Marc Milmo Neil McDonald Pearl Kellie | +44 (0) 20 7220 0567 +44 (0) 13 1220 9771 +44 (0) 13 1220 9775 |
| Panmure Liberum (Joint Broker) Mark Dickenson James Sinclair-Ford Rupert Dearden Inaya Rafiq | +44 (0) 20 3100 2000 |
| Peel Hunt (Joint Broker) Benjamin Cryer Kate Bannatyne Alice Lane | +44 (0) 20 7418 8900 |
| MHP Group (Financial PR) Reg Hoare Matthew Taylor Lexi Iles | +44 (0)7831 406117 Fintel@mhpgroup.com |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.