6 July 2023
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 6 July 2023, Peel Hunt announces the result of the poll vote for each resolution as follows:
|
RESOLUTION |
VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES WITHHELD |
|
1. Report and Accounts for the year ended 31 March 2023 |
49,599,412 |
100.00 |
2,000 |
0.00 |
0 |
|
2. Approve the Directors' Remuneration Report for the year ended 31 March 2023 |
49,597,359 |
99.99 |
3,619 |
0.01 |
434 |
|
3. To re-appoint PwC as auditor |
49,598,809 |
99.99 |
2,603 |
0.01 |
0 |
|
4. To authorise the Directors to determine the auditor remuneration |
49,598,928 |
99.99 |
2,484 |
0.01 |
0 |
|
5. To re-elect Lucinda Riches |
49,589,141 |
99.98 |
12,271 |
0.02 |
0 |
|
6. To re-elect Steven Fine |
49,597,912 |
99.99 |
3,500 |
0.01 |
0 |
|
7. To re-elect Sunil Dhall |
49,597,912 |
99.99 |
3,500 |
0.01 |
0 |
|
8. To re-elect Maria Bentley |
49,589,141 |
99.98 |
12,271 |
0.02 |
0 |
|
9. To re-elect Liz Blythe |
49,588,874 |
99.97 |
12,538 |
0.03 |
0 |
|
10. To re-elect Richard Brearley |
49,588,874 |
99.97 |
12,538 |
0.03 |
0 |
|
11. To re-elect Darren Carter |
49,597,912 |
99.99 |
3,500 |
0.01 |
0 |
|
12. To authorise the Company to purchase its own shares |
41,505,362 |
99.99 |
2,241 |
0.01 |
8,093,809 |
|
13. To dis-apply pre-emption rights |
49,590,400 |
99.98 |
11,012 |
0.02 |
0 |
|
14. To dis-apply pre-emption rights in connection with financing of a transaction determined to be an acquisition or other capital investment |
49,590,641 |
99.98 |
10,771 |
0.02 |
0 |
For further information, please contact:
Peel Hunt: via MHP
Steven Fine, CEO
Sunil Dhall, CFOO
MHP (Financial PR): +44 (0)20 3128 8540
Tim Rowntree
Charlie Barker
Robert Collett-Creedy
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7728 2942
Colin Aaronson
Samuel Littler
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Akshman Ori
Notes to editors
Peel Hunt is a leading specialist in UK investment banking. Our purpose is to guide and nurture people through the evolution of business. We achieve this through a proven, joined-up approach that consistently delivers value to UK corporates, global institutions and trading counterparties alike.