-
03 July 2025 16:53:31
- Source: Sharecast
3 July 2025
Peel Hunt Limited
("Peel Hunt")
Results of AGM
Following the Annual General Meeting held today, 3 July 2025 (the "AGM"), all resolutions were passed by shareholders. Results of the poll vote for each resolution are set out below.
As announced on 14 May 2025, Sunil Dhall has stood down as a director of Peel Hunt following the conclusion of the AGM. Also as announced on 14 May 2025, Michael Lee has been elected to the Board as Chief Operating Officer and Billy Neve has been elected to the Board as Group Finance Director with immediate effect. A further announcement containing information required under AIM Rule 17 and Schedule 2(g) will follow shortly.
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
1. Report and Accounts for the year ended 31 March 2025 |
47,691,986 |
99.99 |
6,688 |
0.01 |
559 |
|
2. Approve the Directors' Remuneration Report for the year ended 31 March 2025 |
41,920,695 |
90.38 |
4,462,993 |
9.62 |
1,315,545 |
|
3. To re-appoint PwC as auditor |
47,692,545 |
99.99 |
6,688 |
0.01 |
0 |
|
4. To authorise the Directors to determine the auditor remuneration |
47,684,267 |
99.99 |
6,688 |
0.01 |
8,278 |
|
5. To re-elect Lucinda Riches |
47,680,761 |
99.96 |
18,472 |
0.04 |
0 |
|
6. To re-elect Steven Fine |
47,527,937 |
99.64 |
171,296 |
0.36 |
0 |
|
7. To re-elect Maria Bentley |
47,528,162 |
99.64 |
171,071 |
0.36 |
0 |
|
8. To re-elect Liz Blythe |
47,528,162 |
99.64 |
171,071 |
0.36 |
0 |
|
9. To re-elect Richard Brearley |
47,528,162 |
99.64 |
171,071 |
0.36 |
0 |
|
10. To re-elect Darren Carter |
47,528,162 |
99.64 |
171,071 |
0.36 |
0 |
|
11. To elect Michael Lee |
47,686,485 |
99.99 |
3,911 |
0.01 |
8,837 |
|
12. To elect Billy Neve |
47,686,485 |
99.99 |
3,911 |
0.01 |
8,837 |
|
13. To authorise the Company to purchase its own shares |
47,697,468 |
100.00 |
1,765 |
0.00 |
0 |
|
14. To dis-apply pre-emption rights |
47,525,915 |
99.64 |
173,318 |
0.36 |
0 |
|
15. To dis-apply pre-emption rights in connection with a financing or refinancing |
47,525,915 |
99.64 |
173,318 |
0.36 |
0 |
For further information, please contact:
Peel Hunt: via Sodali & Co
Steven Fine, CEO
Sodali & Co (Financial PR): +44 (0)20 7100 6451
Justin Griffiths
Gilly Lock
Russ Lynch
peelhunt@sodali.com
Grant Thornton UK LLP (Nominated Adviser): +44 (0)20 7383 5100
Philip Secrett
Colin Aaronson
Elliot Peters
Keefe, Bruyette & Woods (Corporate Broker): +44 (0) 20 7710 7600
Alistair McKay
Alberto Moreno Blasco
Fred Walsh
Notes to editors
About Peel Hunt
Peel Hunt is a leading UK investment bank that specialises in supporting mid-cap and growth companies. It provides integrated investment banking advice and services to UK corporates, including equity capital markets, private capital markets, M&A, debt advisory, investor relations and corporate broking. The Company's joined up approach combines these services with expert research and distribution and an execution services hub that provides liquidity to the UK capital markets, delivering value to global institutions and trading counterparties alike. The Company is admitted to trading on AIM (LON: PEEL) and has offices in London, New York and Copenhagen.
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