REG - CMO Group PLC - Result of AGM

CMOAnnouncement

28/06/2022 14:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220628:nRSb5115Qa&default-theme=true

RNS Number : 5115Q  CMO Group PLC  28 June 2022

CMO Group plc

Result of Annual General Meeting

 

The Annual General Meeting of CMO Group plc was held at Instinctif Partners
Limited, 65 Gresham Street, London, EC2V 7NQ  on 28 June 2022 at 10:00 a.m.

 

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10
were passed as ordinary resolutions and resolutions 11 and 12 were passed as
special resolutions.

 

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld was as follows:

 

  Resolution                                                                      Votes for   %      Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          59,949,356  100    0              0     0

 To receive the financial statements of the Company for the year ended 31
 December 2021, together with the strategic report, the report of the directors
 and the independent auditor's report thereon.
 Resolution 2 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect K Ford as a director of the Company.
 Resolution 3 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect D Murray as a director of the Company.
 Resolution 4 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect S Packer as a director of the Company.
 Resolution 5 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect J Lamb as a director of the Company.
 Resolution 6 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect H Deeble CBE as a director of the Company.
 Resolution 7 (Ordinary)                                                          59,949,356  100    0              0     0

 To elect J Excell as a director of the Company.
 Resolution 8 (Ordinary)                                                          59,949,356  100    0              0     0

 To appoint Saffery Champness LLP as auditors of the Company to hold office
 from the conclusion of the meeting to the conclusion of the next meeting at
 which accounts are laid before the Company.
 Resolution 9 (Ordinary)                                                          59,949,356  100    0              0     0

 To authorise the Audit  Committee to determine the remuneration of the
 auditors.
 Resolution 10 (Ordinary)                                                         59,949,356  100    0              0     0

 Authority of Directors to allot shares
 Resolution 11 (Special)                                                          59,854,659  99.75  151,515        0.25  0

 To disapply rights of pre-emption
 Resolution 12 (Special)                                                          59,854,659  99.75  151,515        0.25  0

 To disapply rights of pre-emption for an acquisition of specified capital
 investment

 

As at 28 June 2022, there are 71,969,697 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

 

Enquiries:

 CMO Group PLC                                             Via Instinctif
 Dean Murray, CEO
 Jonathan Lamb, CFO

 Liberum Capital Limited (Nominated Adviser & Broker)      Tel: +44 20 3100 2000
 Andrew Godber
 Lauren Kettle
 Cara Murphy

 Instinctif Partners
 Justine Warren                                            Tel: +44 20 7457 2010
 Matthew Smallwood                                         Tel: +44 20 7457 2005

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGBXGDLBXDDGDI