REG - Christie Group PLC - Result of AGM

ChristieAnnouncement

12/06/2025 15:15

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RNS Number : 6525M  Christie Group PLC  12 June 2025

12 June 2025

Christie Group plc

("Christie Group" or the "Company")

 

Result of AGM

 

Christie Group plc (AIM: CTG.L), the leading provider of Professional &
Financial Services and Stock & Inventory Systems & Services to the
hospitality, leisure, healthcare, medical, childcare & education and
retail sectors, reports that, at the Annual General Meeting of the Company
held on 12 June 2025, eight of the nine tabled resolutions were passed by the
required majority.  Resolutions 1 to 7 were passed as ordinary resolutions.
Resolution 9 was passed as a special resolution.

 

The results of the poll were as follows:

 

 Resolution  Votes For                        Votes Against                    Total Votes cast (excluding Withheld)  Votes Withheld
             No of shares  % of shares voted  No of shares  % of shares voted  No of shares                           No of shares
 1           5,595,630     99.99%             242           0.01%              5,595,872                              -
 2           5,570,565     99.57%             24,307        0.43%              5,594,872                              1,000
 3           2,690,917     62.08%             1,643,587     37.92%             4,334,504                              1,261,368
 4           5,591,215     99.92%             4,657         0.08%              5,595,872                              -
 5           5,593,327     99.95%             2,545         0.05%              5,595,872                              -
 6           5,574,564     99.62%             21,308        0.38%              5,595,872                              -
 7           5,577,215     99.67%             18,657        0.33%              5,595,872                              -
 8           3,918,605     70.03%             1,677,267     29.97%             5,595,872                              -
 9           5,592,414     99.94%             3,458         0.06%              5,595,872                              -

*Any proxy appointments which gave discretion to the Chairman have been
included in the "Votes For" total.

The total number of shares in issue at the voting date is 26,526,729. A vote
withheld is not a vote in law and is not counted in the calculation of the
proportion of votes for and against the resolution.

Enquiries:

 

Christie Group plc

Dan
Prickett                                                                          07885
813101

Chief
Executive

 

Simon
Hawkins                                                                      07767
354366

Chief Financial Officer

 

Shore Capital:

Patrick
Castle                                                                        020
7408 4090

Nominated Adviser & Broker

 

Notes to Editors:

Christie Group plc, quoted on AIM, is a leading professional business services
group with 32 offices across the UK and Europe, catering to its specialist
markets in the hospitality, leisure, healthcare, medical, childcare &
education and retail sectors.

Christie Group operates in two complementary business divisions: Professional
& Financial Services (PFS) and Stock & Inventory Systems &
Services (SISS). These divisions trade under the brand names: PFS - Christie
& Co, Pinders, Christie Finance and Christie Insurance: SISS - Venners and
Vennersys.

Tracing its origins back to 1896, the Group has a long-established reputation
for offering valued services to client companies in agency, valuation
services, investment, consultancy, project management, multi-functional
trading systems and online ticketing services, stock audit and inventory
management. The diversity of these services provides a natural balance to the
Group's core agency business.

 

For more information, please go to https://www.christiegroup.com/
(https://www.christiegroup.com/)

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