REG - GRC Intnl.Group PLC - Result of AGM

Grc InternationalAnnouncement

27/09/2022 13:45

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RNS Number : 8746A  GRC International Group PLC  27 September 2022

 

27 September 2022

 

 

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 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 and adopt Report and Accounts  64,251,228  100.00%  1              0.00%  64,251,229   59.59     0
 02      Re-appoint auditor                     64,251,228  100.00%  1              0.00%  64,251,229   59.59     0
 03      Remuneration of auditors               64,251,228  100.00%  1              0.00%  64,251,229   59.59     0
 04      Authority to allot shares              64,251,229  100.00%  0              0.00%  64,251,229   59.59     0
 05      Disapplication of pre-emption rights   64,251,229  100.00%  0              0.00%  64,251,229   59.59     0
 06      Waiver of Rule 9 of the Takeover Code  47,085,638  93.86%   3,081,763      6.14%  50,167,401   46.53     4

 

 

Enquiries:

 

GRC International Group
PLC                                                                             +44
(0)330 999 0222

Christopher Hartshorne, Finance Director

 

Singer Capital Markets (Nominated Adviser and Joint Broker)
                +44 (0)20 7496 3000

Philip Davies / James Fischer

 

Dowgate Capital Limited (Joint Broker)
                                       +44 (0)20 3903 7715

James Serjeant/David Poutney/Russell Cook/Nicholas Chambers

 

Meare Consulting
 
      +44 (0)7990 858548

Adrian Duffield

 

 

About GRC International Group PLC

 

GRC is an international governance, risk management and compliance company
whose main business is cyber defence-in-depth.

 

A technology business, its proprietary premier brands including the market
leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's
wide range of domestic and international corporate customers across all
industrial sectors.

 

GRC's three operating divisions - Software as a Service (SaaS), e-Commerce and
Services - offer a wide range of products and services encompassing: IT
governance, risk management, compliance with data protection and cyber
security regulations, online and in-person training and staff awareness,
consultancy, online publishing and distribution as well as software. The
Group's capabilities also include products and services to enable corporates
to address wider governance issues such as money laundering and bribery.

 

In addition to its UK business, GRC has operations in the EU and US.

 

 

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