AUGM Augmentum Fintech Plc

 
TIDMAUGM 
 
LEI: 213800OTQ44T555I8S71 
 
19 September 2023 
 
Augmentum Fintech plc 
 
(the `Company') 
 
Result of Annual General Meeting 
 
At the Augmentum Fintech plc Annual General Meeting held earlier today all of 
the resolutions were decided by poll and all were passed.  The results of the 
poll are set out below. 
 
Resolutions              Votes       %      Votes      %       Total     Votes 
                           For            Against         Votes Cast  Withheld 
Ordinary 
Resolutions 
1. To receive the   63,850,386  99.94%     39,230  0.06%  63,889,616    17,371 
Annual Report and 
Financial 
Statements for the 
year ended 31 
March 2023. 
2. To re-elect      62,685,048  98.15%  1,178,739  1.85%  63,863,787    43,200 
Neil England as a 
Director of the 
Company. 
3. To re-elect      62,668,710  98.13%  1,195,077  1.87%  63,863,787    43,200 
Karen Brade as a 
Director of the 
Company. 
4. To re-elect      62,684,353  98.16%  1,172,129  1.84%  63,856,482    50,505 
David Haysey as a 
Director of 
Company. 
5. To re-elect      62,662,132  98.12%  1,201,655  1.88%  63,863,787    43,200 
Conny Dorrestijn 
as a Director of 
Company. 
6. To re-elect Sir  62,666,281  98.14%  1,188,608  1.86%  63,854,889    52,098 
William Russell as 
a Director of 
Company. 
7. To receive and   63,598,202  99.67%    210,319  0.33%  63,808,521    98,466 
approve the 
Directors' 
Remuneration 
Report for the 
year ended 
31 March 2023. 
8. To re-appoint    63,763,005  99.83%    108,039  0.17%  63,871,044    35,943 
BDO LLP as Auditor 
of Company. 
9. To authorise     63,811,349  99.89%     68,716  0.11%  63,880,065    26,922 
the Audit 
Committee to 
determine the 
Auditor's 
remuneration. 
Special Business 
10. To amend the    63,685,253  99.81%    120,670  0.19%  63,805,923   101,064 
investment policy 
concentration 
limit for a single 
investment as set 
out in the Notice 
of meeting 
(Ordinary 
Resolution). 
11. To authorise    63,705,587  99.75%    157,159  0.25%  63,862,746    44,241 
the Directors to 
allot securities 
in the Company 
within limitations 
set out in the 
Notice of meeting. 
(Ordinary 
Resolution) 
12. To disapply     63,609,345  99.61%    248,851  0.39%  63,858,196    48,790 
pre-emption rights 
in relation to the 
allotment of 
securities for 
cash and the sale 
of shares from 
treasury within 
limitations set 
out in the Notice 
of meeting. 
(Special 
Resolution) 
13. To authorise    63,773,457  99.86%     90,322  0.14%  63,863,779    37,423 
the Company to 
make market 
purchases of 
Ordinary shares in 
the Company within 
limitations set 
out in the Notice 
of meeting. 
(Special 
Resolution) 
14. To permit the   63,509,658  99.45%    348,180  0.55%  63,857,838    49,149 
Directors to call 
General Meetings 
(excluding the 
AGM) on not less 
than 14 clear 
days' notice. 
(Special 
Resolution) 
 
Notes: 
 
A vote Withheld is not a vote in law and is not counted in the calculation of 
the proportion of votes "For" and "Against" a resolution. 
 
Any proxy votes which were at the discretion of the Chairman have been included 
in the "for" total. 
 
At the date of the Annual General Meeting the total number of Ordinary shares of 
1p each in issue, excluding shares held in treasury, and the total number of 
voting rights was 170,599,974. 
 
The full text of the resolutions can be found in the Notice of Annual General 
Meeting, which is available for viewing at the National Storage Mechanism 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's 
website, www.augmentum.vc. 
 
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of 
the special business resolutions passed has been submitted to the National 
Storage Mechanism and will shortly be available for inspection at: 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The special business 
resolutions will additionally be filed with Companies House. 
 
For further information, please contact: 
 
Frostrow Capital LLP            +44 (0)20 3170 8733 
 
Paul Griggs, Company Secretary  info@frostrow.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

September 19, 2023 08:27 ET (12:27 GMT)

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