TIDMFLTA

RNS Number : 9631S

Filta Group Holdings PLC

14 July 2020

14 July 2020

Filta Group Holdings plc

("Filta" or the "Group")

Result of AGM

Filta Group Holdings plc (AIM: FLTA), a provider of fryer management and other services to commercial kitchens, announces that all resolutions put to shareholders at its Annual General Meeting held today were duly passed. The proxy votes received from shareholders on each resolution are set out below.

 
 Resolution          Description            Votes      % Votes    Votes     % Votes      Votes      % Votes 
                                              For        Cast     Against     Cast     Discretion     Cast 
 RES:001       AUDITED ACCOUNTS           25,389,368     99.90          0      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:002       DIRECTORS REMUNERATION     25,356,263     99.90        100      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:003       RE-APPOINT J UROSEVIC      25,389,368     99.90          0      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
               RE-APPOINT TIM 
 RES:004        WORLLEDGE                 25,389,368     99.90          0      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:005       RE-APPOINT AUDITOR         25,389,268     99.90        100      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:006       AUDITORS REMUNERATION      25,389,368     99.90          0      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:007       TO ALLOT SHARES            25,389,268     99.90        100      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 RES:008       ALLOT EQUITY SECURITIES    25,389,268     99.90        100      0.00        25,000      0.10 
              -------------------------  -----------  --------  ---------  --------  ------------  -------- 
 

A summary of the votes received will be made available on the Group's website at filtaplc.com .

For further information:

 
 Filta Group Holdings plc                +1 407 996 5550 
 Jason Sayers, Chief Executive 
  Brian Hogan, Finance Director 
 
 Cenkos Securities (NOMAD and broker)    +44 (0)20 7397 8900 
 Stephen Keys 
 Harry Hargreaves 
 

Yellow Jersey PR +44 7747 788 221

Charles Goodwin

Joe Burgess

Henry Wilkinson

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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July 14, 2020 06:42 ET (10:42 GMT)

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