REG - CMO Group PLC - Result of AGM

CMOAnnouncement

30/06/2023 12:15

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RNS Number : 5813E  CMO Group PLC  30 June 2023

30 June 2023

 

CMO Group plc

("CMO", the "Company" or "the Group")

 

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 30 June 2023 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)                                                          51,260,483  99.98%  10,000         0.02%  -

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2022 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          50,984,146  99.98%  10,000         0.02%  276,337

 To re-appoint K Ford as a director of the Company
 Resolution 3 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To re-appoint D Murray as a director of the Company.
 Resolution 4 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To re-appoint S Packer as a director of the Company.
 Resolution 5 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To re-appoint J Lamb as a director of the Company
 Resolution 6 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To re-appoint H Deeble CBE as a director of the Company.
 Resolution 7 (Ordinary)                                                          48,090,231  93.80%  3,180,252      6.20%  -

 To re-appoint J Excell as a director of the Company.
 Resolution 8 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To re-appoint Saffery Champness LLP as auditor of the Company to hold office
 until the conclusion of the next general meeting at which accounts are laid
 before the Company.
 Resolution 9 (Ordinary)                                                          51,260,483  99.98%  10,000         0.02%  -

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         51,260,483  99.98%  10,000         0.02%  -

 Authority of Directors to allot shares
 Resolution 11 (Special)                                                          51,260,483  99.98%  10,000         0.02%  -

 To disapply rights of pre-emption
 Resolution 12 (Special)                                                          51,260,483  99.98%  10,000         0.02%  -

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

 

As at 30 June 2023, 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 (Financial PR)                        Tel: +44 20 7457 2020
 Justine Warren
 Matthew Smallwood
 Joe Quinlan

 

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