REG - CPPGroup Plc - Result of AGM

CPPGroupAnnouncement

08/05/2025 07:01

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RNS Number : 7785H  CPPGroup Plc  08 May 2025

8 May 2025

 

CPPGroup Plc

("CPP Group" or the "Company")

 

Result of AGM

 

The Company held its Annual General Meeting at 4pm on Wednesday 7 May at
Cavendish, One Bartholomew Close, London, EC1A 7BL 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    7,620,429  99.99  95       0.01  60,331
         Financial Statements for the year ended 31 December 2024.

 2       To elect Alice Glenister as Director of the Company.                            7,539,368  98.16  141,467  1.84  -

 3       To elect Eleanor Sykes as Director of the Company.                              7,539,368  98.16  141,467  1.84  -

 4       To re-elect Jeremy Miller as Director of the Company.                           7,539,368  98.16  141,467  1.84  -

 5       To re-elect Simon Pyper as Director of the Company.                             7,539,368  98.16  141,467  1.84  -

 6       To re-elect David Bowling as Director of the Company.                           7,539,368  98.16  141,467  1.84  -

 7       To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from  7,620,429  99.21  60,406   0.79  -
         the conclusion of the Meeting until the next Annual General Meeting at which

         the accounts are laid before the Company.

 8       To authorise the Directors to set the Auditor's remuneration.                   7,620,429  99.21  60,406   0.79  -

 9       To authorise the Directors to allot shares.                                     7,539,363  98.93  81,161   1.07  60,311

 10      To disapply pre-emption rights. **                                              7,539,243  98.93  81,281   1.07  60,311

 11      To authorise the Company to purchase its own shares.**                          7,539,368  98.94  81,156   1.06  60,311

 

 

*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

Simon Pyper, Chief Executive Officer
 
Via Alma Strategic Communications

David Bowling, Chief Financial Officer

 

Panmure Liberum

(Nominated Adviser and Sole Broker)
                                Tel: +44 (0)20
3100
2000

Stephen Jones

Atholl Tweedie

Will King

 

Alma Strategic
Communications
                    CPP@almastrategic.com

Josh
Royston
Tel: +44 (0)20 3405 0205

Andrew Jaques

David Ison

Kieran Breheny

 

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 Group visit https://corporate.cppgroup.com/
(https://corporate.cppgroup.com/)

 

 

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