REG - CPPGroup Plc - Result of AGM

CPPGroupAnnouncement

04/05/2022 07:00

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RNS Number : 1858K  CPPGroup Plc  04 May 2022

4 May 2022

 

CPPGroup Plc

 

("CPP Group" or the "Company")

 

Result of AGM

 

The Company held its Annual General Meeting at 3pm on Tuesday 3 May at 6 East
Parade, Leeds, LS1 2AD at which all resolutions were passed.

 

The full results are set out below.

 

 Resolutions                                                                            In Favour   %      Against  %     Withheld**
 1       To receive and consider the reports of the Directors and the Auditor and the               99.22  60,311   0.78  0
         Financial Statements for the year ended 31 December 2021

                                                                              7,710,907

 2       To elect Simon Pyper as a Director of the Company.                             7,628,070   98.16  143,148  1.84  0

 3       To elect Jeremy Miller as a Director of the Company.                           7,628,070   98.16  143,148  1.84  0

 4       To elect David Bowling as a Director of the Company.                           7,709,131   99.20  62,087   0.80  0

 5       To appoint PKF Littlejohn LLP as Auditor of the Company to hold office from    7,710,337   99.22  60,881   0.78  0
         the conclusion of the Meeting until the next Annual General Meeting at which
         the accounts are laid before the Company.

 6       To authorise the Directors to set the Auditor's                                7,710,680   99.22  60,528   0.78  10
         remuneration.

 7       To declare a final dividend of 7.5 pence per share for the year ended 31       7,710,907   99.22  60,311   0.78  0
         December 2021 to be paid on 17 May 2022 to the holders of shares on the
         register of members at the close of business on 19 April 2022.

 8       To authorise the Directors to allot shares.                                    7,679,600   98.82  91,618   1.18  0

 9       To disapply pre-emption rights*.                                               7,678,506   98.81  92,712   1.19  0

 10      To authorise the Company to purchase its own shares*.                          7,680,787   98.84  90,431   1.16  0

 

*special resolutions

 

**A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes 'For' or 'Against' any of the resolutions.

 

Enquiries:

 CPPGroup plc
 Simon Pyper, Chief Executive Officer    via Alma PR
 David Bowling, Chief Financial Officer

 Liberum Capital Limited
 (Nominated Adviser and Sole Broker)     Tel: +44 (0)20 3100 2000
 Richard Lindley
 Lauren Kettle

 Alma PR
 (Financial PR Adviser)                  Tel: +44 (0)20 3405 0205
 Josh Royston                            cpp (mailto:cpp@almapr.co.uk) @almapr.co.uk (mailto:cpp@almapr.co.uk)
 David Ison
 Kieran Breheny
 Faye Calow

 

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and
ancillary assistance products and resolution services that reduce disruption
to everyday life for millions of people across the world, at the time and
place they are needed. These products are provided through partnerships with
leading insurance, banking and finance companies either as embedded solutions
or as relevant add-ons to enhance their core offering and deliver additional
revenue streams. CPP is listed on AIM, operated by the London Stock Exchange.

 

For more information on CPP visit https://international.cppgroup.com/
(https://international.cppgroup.com/)

 

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