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FFI Holdings Plc (ISE:FFI)

FFI Holdings Plc (ISE:FFI)


Share Price
39.800 p
Change
0.8 (2.05 %)
Market Cap
£62.81 m
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FFI Holdings Plc RNS Release

Result of AGM (FFI Holdings PLC)


RNS Number : 2069C
FFI Holdings PLC
27 September 2018
 

27 September 2018

Press Release

FFI Holdings PLC

("FFI" or the "Group")

 

Result of AGM

 

FFI Holdings PLC (AIM: FFI), a world-leading provider in the provision of diversified services across the entertainment industry, announces that at its Annual General Meeting held yesterday that all resolutions contained within the Notice of AGM dated 31 August 2018 were duly passed by shareholders. The total number of ordinary shares in issue is 157,820,243.

A summary of the votes received for each resolution are as follows:

 

Resolution

For/

Discretion

 

%

 

Against

 

%

 

Total

Vote Withheld*

1.      To receive the Annual Report and Accounts

29,319,009

79.92

7,367,083

20.08

36,686,092

0

2.      To re-appoint Julian Bartlett as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

3.      To re-appoint Stephen Argent as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

4.      To re-appoint Simon Ingram as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

5.      To re-appoint James Terlizzi as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

6.      To re-appoint Timothy Trankina as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

7.      To re-elect Antony Mitchell as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

8.      To re-elect Steven Ransohoff as a director

36,586,092

99.73

100,000

0.27

36,686,092

0

9.      To re-appoint RSM UK Audit LLP as auditors

36,586,092

100

0

0.00

36,686,092

100,000

10.   To authorise the Audit Committee to determine the remuneration of the auditors

36,686,092

100

0

0.00

36,686,092

0

11.   To authorise the Directors to allot shares in the Company

36,586,092

99.73

100,000

0.27

36,686,092

0

12.   To authorise political donations

36,580,339

99.71

105,753

0.29

36,686,092

0

13.   To authorise the Directors to disapply pre-emption rights

36,586,092

99.73

100,000

0.27

36,686,092

0

14.   To authorise the Directors to disapply pre-emption rights for acquisitions and other capital investment

36,586,092

99.73

100,000

0.27

36,686,092

0

15.   To authorise the Directors to purchase its own shares

36,686,092

100

0

0.00

36,686,092

0

 

*A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of the votes 'for' and 'against' a resolution.

 

 

ENQUIRIES:

FFI Holdings PLC

David Sasso, Head of Investor Relations                                                  Tel: +1 1 310 275 7323

Hawthorn Advisors

Victoria Ainsworth                                                                                       Tel: +44 (0)20 3745 3815

Liberum (Nominated Adviser and Corporate Broker) 

Steve Pearce / Joshua Hughes                                                                   Tel: +44 (0) 3100 2000

 

NOTES TO EDITORS

About FFI Holdings PLC

FFI Holdings PLC is the holding company of Film Finances Inc., a leading provider of diversified services across the entertainment industry. FFI was formerly focused on completion contracts to the entertainment industry, and over successive decades, has now grown globally to become a trusted, iconic brand at the centre of the film industry.

Founded in the 1950s, FFI soon established itself as the world leader in completion guarantees to the entertainment industry, offering assurance to financiers that productions will be completed on time and on budget. These guarantees serve to offload risks to production budgets and timelines for financiers, as well as for FFI through long-standing insurance relationships.

FFI listed on the AIM market in June 2017 and has diversified its business beyond completion contracts to provide services across the broader entertainment landscape. These include pre- and post-production services, general risk insurance, content investment and content distribution. FFI is also present in China, where it provides a growing range of entertainment-related services including completion contracts to the domestic film making industry.

Headquartered in Los Angeles, USA, FFI has 11 offices globally, including in London, Stockholm, Toronto, New York, Cape Town, Cologne and Shanghai.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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