Peel Hunt Limited Results of AGM (2468F)

TIDMPEEL

RNS Number : 2468F

Peel Hunt Limited

06 July 2023

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      %     VOTES WITHHELD 
                                                            AGAINST 
 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

peelhunt@mhpgroup.com

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.

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July 06, 2023 10:40 ET (14:40 GMT)

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