FDM Group (Holdings) plc has reported the successful passing of all resolutions at its 2024 Annual General Meeting. The company disclosed that there were 109,634,902 ordinary shares with voting rights in issue at the time of the meeting. The resolutions included the approval of the Directors' Remuneration Policy and Report, declaration of a final ordinary dividend for the year ended 31 December 2023, and the re-election of directors, among others.
The shareholders' votes on the resolutions were detailed, with the majority of the votes in favor of the proposed actions. Notably, the approval of the Directors' Remuneration Policy received 94,914,220 votes for and 3,123,822 against, while the declaration of a final ordinary dividend garnered 98,038,019 votes for and 24 against.
The company also announced that the resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism and made available for inspection. FDM Group (Holdings) plc provided contact information for further inquiries regarding the AGM results.
The comprehensive breakdown of the voting results and the successful passing of all resolutions at the AGM demonstrate the shareholders' support for the company's proposed actions and leadership.