REG - GRC Intnl.Group PLC - Result of AGM

Grc InternationalAnnouncement

15/12/2021 13:05

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211215:nRSO7714Va&default-theme=true

RNS Number : 7714V  GRC International Group PLC  15 December 2021

15 December 2021

 

 

GRC International Group plc

("GRC", the "Group")

 

Results of Annual General Meeting

 

GRC International Group plc (AIM: GRC) is pleased to announce that all
resolutions were determined by way of a poll vote and duly passed unanimously
by shareholders at GRC's Annual General Meeting held today.

The poll results on each resolution, to include all proxy votes received, are
as follows:

 Resolution                                                                              Votes For   %        Votes Against  %      Votes Total  % I.S.C.  Votes Withheld
 01      Receive Report and Accounts                                                     61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 02      Re-elect Andrew Brode                                                           61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 03      Re-elect Alan Calder                                                            61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 04      Re-elect Christopher Hartshorne                                                 61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 05      Re-elect Richard Piper                                                          61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 06      Re-elect auditor                                                                61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 07      Remuneration of auditors                                                        61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 08      Approve 2020 Accounts, Re-election of auditor and remuneration of auditors for  61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
         the prior year
 09      Authority to allot shares                                                       61,916,008  100.00%  0              0.00%  61,916,008   61.96     0
 10      Disapplication of pre-emption rights                                            61,916,008  100.00%  0              0.00%  61,916,008   61.96     0

 

 
Enquiries:

 

 GRC International Group plc                +44 (0) 330 999 0222
 Alan Calder, Chief Executive Officer

 Christopher Hartshorne, Finance Director
                                                                    +44 (0) 20 7383 5100

 Grant Thornton UK LLP (Nominated Adviser)
 Philip Secrett

 Daphne Zhang
 Dowgate Capital Limited (Broker)                                   +44 (0) 20 3903 7715
 James Serjeant

 Russell Cook

 Nicholas Chambers

 

 

 

About GRC International Group plc

 

GRC International Group plc was admitted to trading on the London Stock
Exchange's AIM market in March 2018.

 

GRC International provides a comprehensive suite of products and services to
address the cyber security, risk management and compliance requirements of
organisations seeking to address a wide range of data protection and cyber
security regulation. The Group provides a range of services and products
spanning training, consultancy, publishing and distribution, and software
offerings.

 

The Group has a diversified and international customer base which is expected
to grow as GRC International expands its geographical footprint. Since
listing, the Group has expanded internationally with operations now
established in Ireland, the US and mainland Europe.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGDKPBKNBDDDBD