FCL Fineos Corporation Holdings PLC
Software & Services
Next annual general meeting
Around Tuesday 13 April 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 14 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | AUDITOR REMUNERATION | 100.00% | 0.00% | carried |
| 3 | RE-ELECTION OF MS TERRI LYN RHODES AS A DIRECTOR | 99.90% | 0.10% | carried |
| 4 | ELECTION OF MR STEPHEN DEVINE AS A DIRECTOR | 100.00% | 0.00% | carried |
| 5.1 | APPROVAL TO ISSUE AND ALLOT SECURITIES | 99.97% | 0.03% | carried |
| 5.2 | APPROVAL TO DISAPPLY PRE-EMPTION RIGHTS | 99.90% | 0.10% | carried |
| 6 | APPROVAL OF ISSUE OF OPTIONS TO MICHEAL KELLY, CHAIRMAN AND CHIEF EXECUITVE OFFICER OF THE | 83.85% | 16.15% | carried |