REG - CPPGroup Plc - Result of AGM <Origin Href="QuoteRef">CPPG.L</Origin>

CPPGroupAnnouncement

19/05/2017 15:06

RNS Number : 7141F
CPPGroup Plc
19 May 2017
19 May 2017
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on Friday, 19th May at 2.00 pm at Investec Bank plc, 2 Gresham Street, London, EC2V 7QP.
Resolution 7 was withdrawn prior to the meeting.
All other resolutions were put to the meeting on a poll and were approved. The full results are set out below.
Resolutions
In Favour
%
Against
%
Withheld
1
To receive and consider the reports of Directors, the Auditor's Report and the Financial Statements for the year ended 31 December 2016.
786,805,743
100
1,964
0
8,059,237
2
To elect Jason Walsh as a director of the Company
786,807,707
100
0
0
8,059,237
3
To elect Justine Shaw as a director of the Company
786,807,707
100
0
0
8,059,237
4
To re-appoint Deloitte LLP as auditors of the Company
786,806,707
100
0
0
8,060,237
5
To authorise the Directors to set the Auditor's remuneration
786,796,707
100
0
0
8,070,237
6
To authorise the directors to allot shares
451,461,974
100
0
0
343,404,970
7
Resolution withdrawn
N/A
N/A
N/A
N/A
N/A
Enquiries:
Maitland
Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup Plc
Jason Walsh, Chief Executive Officer 
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)1904 54500
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance. 
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159

This information is provided by RNS
The company news service from the London Stock Exchange
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