2022 Annual General Meeting - Results

Allfunds Group Plc


All the resolutions proposed at the Annual General Meeting (AGM) of Allfunds Group Plc held on 21 April 2022 were passed by shareholders. As proposed in the AGM Notice, all the resolutions were decided on a poll. Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 to 12 were passed as special resolutions.


Resolution Votes for % of votes cast Votes against % of votes cast Total votes cast % of issued capital 1 Votes withheld 2
1. To receive the accounts and reports 543,388,629 99.71% 1,591,686 0.29% 544,980,315 86.58% 7,601,400
2. To approve the final dividend 544,980,415 100.00% 0 0.00% 544,980,415 86.58% 7,601,300
3. To approve the Annual Statement and the Annual Report on Directors' Remuneration 441,929,694 81.63% 99,446,393 18.37% 541,376,087 86.01% 11,205,628
4. To approve the Directors' Remuneration Policy 441,690,972 81.46% 100,537,403 18.54% 542,228,375 86.15% 10,353,340
5. To appoint Mr David Jonathan Bennett as a director 517,700,532 94.99% 27,279,783 5.01% 544,980,315 86.58% 7,601,400
6. To re-elect Deloitte LLP as auditor 542,619,720 99.57% 2,360,585 0.43% 544,980,305 86.58% 7,601,410
7. To authorise directors to determine the auditor's remuneration 544,940,309 99.99% 39,896 0.01% 544,980,205 86.58% 7,601,510
8. Authority to allot shares 528,551,357 96.99% 16,429,058 3.01% 544,980,415 86.58% 7,601,300
9. Authority to disapply pre-emptive rights 539,243,495 98.97% 5,633,542 1.03% 544,877,037 86.57% 7,704,678
10. Additional authority to dis-apply pre-emptive rights to finance an acquisition or capital investment 539,243,495 98.97% 5,633,542 1.03% 544,877,037 86.57% 7,704,678
11. Authority to purchase own shares off the market 544,946,550 99996% 20,325 0.004% 544,966,875 86.58% 7,614,840
12. Authority to call general meetings on short notice 516,239,861 94.73% 28,740,454 5.27% 544,980,315 86.58% 7,601,400


  1. As at 21 April 2022, the number of issued shares of the Company was 629,426,348 ordinary shares, each of which carried one vote. The Company does not hold any shares in treasury.
  2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes ‘for’ or ‘against’ a resolution.


Marta Oñoro

Company Secretary