29 August 2017

Findel PLC ("Findel" or the "Company")

Result of Annual General Meeting

The Board of Findel announces that the Resolutions proposed at the Annual General Meeting held on 29 August 2017 were duly passed on a show of hands and without amendment by the required majority. 

Further details of the Resolutions were set out in the notice of meeting to shareholders of Findel issued on 27 July 2017.

The proxy votes for each resolution were as follows:

The Company's issued share capital consists of 86,442,534 ordinary shares of £0.10 each with ISIN GB 00B8B4R053.  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.

The above figure, 86,442,534, may be used by shareholders as denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure and Transparency Rules.

SPECIAL BUSINESS

(ORDINARY) RESOLUTION NUMBER 13

In accordance with sections 366 and 367 of the Companies Act 2006 (the "2006 Act") to authorise the Company (and subsidiaries of the Company at any time during the period for which this resolution has effect) during the period from the date of this resolution to the conclusion of the Company's next annual general meeting:

(i)          to make political donations to political parties and/or independent election candidates;

(ii)        to make political donations to political organisations other than political parties; and

(iii)       to incur political expenditure,

up to an aggregate amount of £50,000, and the amount authorised under each of paragraphs (i) to (iii) of this resolution shall also be limited to such amount and that words and expressions defined for the purpose of the  2006 Act shall have the same meaning in this resolution.

SPECIAL BUSINESS

(SPECIAL) RESOLUTION NUMBER 14

That a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 days' notice.

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Enquiries

Findel plc

Ian Burke

Phil Maudsley

Stuart Caldwell
0161 303 3465

Tulchan Communications LLP

Susanna Voyle

Will Smith
020 7353 4200