REG - CPPGroup Plc - Result of AGM

CPPGroupAnnouncement

08/05/2024 07:00

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RNS Number : 5718N  CPPGroup Plc  08 May 2024

8 May 2024

 

CPPGroup Plc

("CPP Group" or the "Company")

 

Result of AGM

 

The Company held its Annual General Meeting at 4pm on Tuesday 7 May at Liberum
Capital Limited, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY 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    7,767,694   99.23  60,311   0.77  0
         Financial Statements for the year ended 31 December 2023.

 2       To re-elect David Morrison as Director of the Company.                          7,683,315   98.15  144,690  1.85  0

 3       To re-elect Simon Thompson as Director of the Company.                          7,683,315   98.15  144,690  1.85  0

 4       To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from  7,767,694   99.23  60,311   0.77  0
         the conclusion of the Meeting until the next Annual General Meeting at which

         the accounts are laid before the Company.

 5       To authorise the Directors to set the Auditor's remuneration.                   7,686,633   99.22  60,311   0.78  81,061

 6       To authorise the Directors to allot shares.                                     7,646,810   98.71  100,134  1.29  81,061

 7       To disapply pre-emption rights. **                                                          98.71  100,254  1.29  81,061

                                                                                         7,646,690

 8       To authorise the Company to purchase its own shares.**                          7,686,633   99.22  60,311   0.78  81,061

 

 

*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.

 

**special resolutions

 

Enquiries:

 

 CPPGroup Plc                                                   +44 (0)7917 795601
 Simon Pyper, CEO
 David Bowling, CFO

 Sarah Atherton, Company Secretary

 Liberum Capital Limited (Nominated Adviser & Sole Broker)      +44 (0)20 3100 2000
 Richard Lindley
 Will King

About CPP Group:

 

CPP Group is a technology-driven assistance company that creates embedded and
ancillary real-time 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. CPP Group is listed on AIM, operated by
the London Stock Exchange.

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

 

 

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