Filta Group Holdings PLC Result of AGM (9631S)
14 Luglio 2020 - 12:42PM
UK Regulatory
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
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END
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(END) Dow Jones Newswires
July 14, 2020 06:42 ET (10:42 GMT)
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