Funding Circle Plc (FCH)
Poll Results of 2023 Annual General Meeting
11-May-2023 / 13:00 GMT/BST
11 May 2023 Funding Circle Holdings plc (the “Company”) Poll Results of 2023 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 15 and 20 were passed as ordinary resolutions and resolutions 16 to 19 were passed as special resolutions. The table set out below shows the votes cast on each resolution. Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Total votes | % of issued share capital voted | Votes withheld | 1. | To receive the Annual Report and Accounts of the Company for the year ended 31 December 2022 | 226,803,484 | 99.99 | 16,487 | 0.01 | 226,819,971 | 62.78% | 567 | 2. | To approve the Directors' Remuneration Report for the year ended 31 December 2022 | 213,472,788 | 94.21 | 13,130,080 | 5.79 | 226,602,868 | 62.72% | 217,670 | 3. | To reappoint PricewaterhouseCoopers LLP as auditors of the Company | 226,790,995 | 99.99 | 26,250 | 0.01 | 226,817,245 | 62.78% | 3,293 | 4. | To authorise the Audit Committee to fix the remuneration of the auditors | 226,800,591 | 99.99 | 18,530 | 0.01 | 226,819,121 | 62.78% | 1,417 | 5. | To re-elect Andrew Learoyd as a Director | 221,094,570 | 97.47 | 5,740,186 | 2.53 | 226,834,756 | 62.78% | 1,525 | 6. | To re-elect Lisa Jacobs as Director | 226,419,708 | 99.82 | 415,552 | 0.18 | 226,835,260 | 62.78% | 1,021 | 7. | To re-elect Oliver White as a Director | 226,414,381 | 99.81 | 420,376 | 0.19 | 226,834,757 | 62.78% | 1,524 | 8. | To re-elect Geeta Gopalan as a Director | 225,360,641 | 99.35 | 1,474,116 | 0.65 | 226,834,757 | 62.78% | 1,524 | 9. | To re-elect Eric Daniels as a Director | 204,131,131 | 89.99 | 22,703,398 | 10.01 | 226,834,529 | 62.78% | 1,752 | 10. | To re-elect Helen Beck as a Director | 225,361,158 | 99.35 | 1,473,599 | 0.65 | 226,834,757 | 62.78% | 1,524 | 11. | To re-elect Matthew King as a Director | 226,149,227 | 99.70 | 685,530 | 0.30 | 226,834,757 | 62.78% | 1,524 | 12. | To re-elect Samir Desai as a Director | 222,153,889 | 97.94 | 4,681,370 | 2.06 | 226,835,259 | 62.78% | 1,022 | 13. | To re-elect Hendrik Nelis as a Director | 222,083,852 | 97.91 | 4,750,677 | 2.09 | 226,834,529 | 62.78% | 1,752 | 14. | To re-elect Neil Rimer as a Director | 222,153,496 | 97.94 | 4,681,260 | 2.06 | 226,834,756 | 62.78% | 1,525 | 15. | To authorise the Directors to allot shares | 226,756,717 | 99.97 | 78,997 | 0.03 | 226,835,714 | 62.78% | 567 | 16. | To disapply pre-emption rights* | 226,786,459 | 99.99 | 32,831 | 0.01 | 226,819,290 | 62.78% | 1,248 | 17. | To further disapply pre-emption rights in connection with an acquisition or specified capital investment* | 217,249,887 | 95.78 | 9,569,403 | 4.22 | 226,819,290 | 62.78% | 1,248 | 18. | To authorise the Company to purchase its own shares* | 217,295,349 | 95.79 | 9,540,365 | 4.21 | 226,835,714 | 62.78% | 567 | 19. | To authorise the Company to call general meetings (other than an annual general meeting) on not less than 14 clear days' notice* | |
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