REG - CMO Group PLC - Result of Annual General Meeting

CMOAnnouncement

27/06/2024 14:45

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RNS Number : 2067U  CMO Group PLC  27 June 2024

27 June 2024

 

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 27 June 2024 at 10:00 a.m.

 

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

 

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)                                                          54,881,780  100.00  0              0.00  0

 To receive the Annual Report and Accounts of the Company for the financial
 year ended 31 December 2023 together with the Directors' reports and auditor's
 report on those accounts.
 Resolution 2 (Ordinary)                                                          54,600,543  99.49   281,237        0.51  0

 To re-appoint K Ford as a director of the Company
 Resolution 3 (Ordinary)                                                          54,860,430  99.96   21,350         0.04  0

 To re-appoint D Murray as a director of the Company.
 Resolution 4 (Ordinary)                                                          54,861,780  99.96   20,000         0.04  0

 To appoint C Tasker as a director of the Company.
 Resolution 5 (Ordinary)                                                          54,861,780  99.96   20,000         0.04  0

 To re-appoint J Lamb as a director of the Company
 Resolution 6 (Ordinary)                                                          54,861,780  99.96   20,000         0.04  0

 To re-appoint H Deeble CBE as a director of the Company.
 Resolution 7 (Ordinary)                                                          50,743,372  99.45   282,587        0.55  3,855,821

 To appoint M Fell as a director of the Company.
 Resolution 8 (Ordinary)                                                          54,861,780  99.96   20,000         0.04  0

 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)                                                          54,861,780  99.96   20,000         0.04  0

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 10 (Ordinary)                                                         52,820,307  96.24   2,061,473      3.76  0

 Authority of Directors to allot shares
 Resolution 11 (Special)                                                          52,820,307  96.24   2,061,473      3.76  0

 To disapply rights of pre-emption

 

As at 27 June 2024, 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
 Satbir Kler

 Instinctif Partners (Financial PR)                        Tel: +44 20 7457 2020
 Justine Warren
 Matthew Smallwood
 Joe Quinlan

 

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