REG - CPPGroup PLC - Result of General Meeting

CPPGroupAnnouncement

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RNS Number : 3976V  CPPGroup PLC  14 August 2025

14 August 2025

 

CPPGroup Plc

("CPP Group", "Group", or the "Company")

 

Result of General Meeting

CPP Group (AIM: CPP) announced on 29 July 2025 that it had posted a circular
(the "Circular") to shareholders regarding the proposed disposal of CPP India
(the "Sale"). The Circular contained a notice convening a General Meeting to
be held on 14 August 2025 at the offices of Squire Patton Boggs (UK) LLP at 60
London Wall, London, EC2M 5TQ at 11:00 a.m. (the "Notice of General Meeting").

CPP Group is pleased to announce that the Resolution set out in the Notice of
General Meeting to approve the Sale of CPP India was duly passed today, on a
poll vote, by CPP Group's shareholders at the General Meeting.

Following the approval of the Company's shareholders, and as outlined in the
Circular, there remain conditions precedent to the completion of the Sale. CPP
Group will provide a further update regarding satisfaction of the remaining
conditions to the Sale, expected to take place during the third quarter of
2025, in due course.

For information, the votes cast on the Resolution were as follows:

 Resolution                                                     For        % Votes cast  Against  % Votes cast  Total Votes Cast (excl. Votes Withheld)  Votes Withheld
 To approve the Sale by the Company of CPP India to the Buyers  5,745,769  100%          -        0%            5,745,769                                1,602,387

 
Unless otherwise indicated, defined terms in this announcement shall have the same meanings as those given to them in the Circular.

 

 

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)20 310 2000

Corporate Finance:

Stephen Jones

Atholl Tweedie

Will King

 

M&A:

Tim Medak

 

Alma Strategic
Communications
                            CPP@almastrategic.com
(mailto:CPP@almastrategic.com)

Josh Royston
 
          Tel: +44 (0)20 3405 0205 (tel:+442034050205)
 

Andrew Jaques

David Ison

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