Augmentum Fintech Plc - Result of AGM

LEI: 213800OTQ44T555I8S71

14 September 2022

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 For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Ordinary Resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 March 2022.	76,220,614	99.92%	57,780	0.08%	76,278,394	34,375
2. To re-elect Neil England as a Director of the Company.	75,079,725	98.47%	1,169,551	1.53%	76,249,276	63,493
3. To re-elect Karen Brade as a Director of the Company.	75,070,047	98.44%	1,186,534	1.56%	76,256,581	56,188
4. To re-elect David Haysey as a Director of Company.	75,087,430	98.47%	1,169,151	1.53%	76,256,581	56,188
5. To elect Conny Dorrestijn as a Director of Company.	76,167,827	99.87%	96,754	0.13%	76,264,581	48,188
6. To elect Sir William Russell as a Director of Company.	76,179,269	99.89%	83,802	0.11%	76,263,071	49,698
7. To receive and approve the Directors’ Remuneration Report for year ended 31 March 2022.	76,046,297	99.74%	196,821	0.26%	76,243,118	69,651
8. To approve the Directors’ Remuneration Policy.	76,057,949	99.73%	204,640	0.27%	76,262,589	50,180
9. To appoint BDO LLP as Auditor to Company.	76,147,713	99.84%	125,744	0.16%	76,273,457	39,312
10. To authorise the Audit Committee to determine the Auditor’s remuneration.	76,197,892	99.90%	75,745	0.10%	76,273,637	39,132
Special Business
11. To authorise the Directors to allot securities in the Company within limitations set out in the Notice of meeting. (Ordinary Resolution)	76,145,880	99.82%	135,984	0.18%	76,281,864	30,905
12. To disapply 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)	75,975,469	99.60%	301,984	0.40%	76,277,453	35,316
13. To authorise the Company to make market purchases of Ordinary shares in the Company within limitations set out in the Notice of meeting. (Special Resolution)	76,168,192	99.88%	94,732	0.12%	76,262,924	49,845
14. To permit the Directors to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice. (Special Resolution)	75,841,999	99.42%	438,848	0.58%	76,280,847	31,922

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 178,741,488.

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 Paul Griggs, Company Secretary

[phone] [e-mail]