Benjamin William Gardener appointment as a director of Findel PLC was not approved at the General Meeting

LONDON, 2015-12-21 — /EPR Retail News/ — The Board of Findel announces that the ordinary resolution to appoint Benjamin William Gardener as a director of the Company (the “Resolution”) proposed at the General Meeting held on 21 December 2015 was not passed and the Resolution has failed.  The Resolution was voted on by means of a poll vote.

Further details of the Resolution were set out in the circular to shareholders of Findel (containing the notice of the General Meeting) posted on 27 November 2015.

The proxy votes for the Resolution were as follows:

Resolution For Against Withheld
No. of shares % No. of shares % No. of shares
Ordinary resolution to
appoint Benjamin William Gardener as a
director of the Company.
14,972,559 19.11% 63,388,424 80.89% 2,051

The Company’s issued share capital consists of 86,442,534 ordinary shares of £1.00 each with ISIN GB 00BB8B4R053.  The Company does not hold any shares in Treasury.  Therefore the total number of ordinary shares in the Company with voting rights is 86,442,534.  78,360,983 votes were validly cast representing 90.65% of the shareholder base.

A vote “Withheld” is not a vote in law and is not counted in the calculation of the votes “For” or “Against” a resolution.

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Tulchan Communications LLP
Stephen Malthouse / Will Smith
020 7353 4200

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