REG - GRC Intnl.Group PLC - Result of AGM

Grc InternationalAnnouncement

29/09/2023 16:00

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RNS Number : 2325O  GRC International Group PLC  29 September 2023

29 September 2023

 

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:

 

  Res No.   Votes For   %        Votes Against  %      Votes Total  % I.S.C.  Votes Withheld
 01         82,354,115  99.34%   550,000        0.66%  82,904,115   76.89     0
 02         82,904,115  100.00%  0              0.00%  82,904,115   76.89     0
 03         82,904,115  100.00%  0              0.00%  82,904,115   76.89     0
 04         82,904,115  100.00%  0              0.00%  82,904,115   76.89     0
 05         82,904,115  100.00%  0              0.00%  82,904,115   76.89     0

 

Enquiries:

 

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

Alan Calder, Chief Executive Officer

Christopher Hartshorne, Finance Director

 

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

Phil Davies, James Fischer

 

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

James Serjeant, Russell Cook, Nicholas Chambers

 

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, US and
Asia-Pacific regions.

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