REG - GRC Intnl.Group PLC - Update to Results of Annual General Meeting

Grc InternationalAnnouncement

03/10/2022 12:15

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RNS Number : 5773B  GRC International Group PLC  03 October 2022

3 October 2022

 

GRC International Group plc

("GRC", the "Group")

 

Update to Results of

Annual General Meeting

 

Following GRC's Annual General Meeting on 27 September 2022, the Group
announced the results of the meeting.  It has since come to the Group's
attention that the poll results for Resolution 6 were incorrectly reported.
They included the votes from a member of the Concert Party who should have
been disenfranchised as required by the Takeover Code. This error does not
affect the outcome of the vote and Resolution 6 was still passed by a clear
majority of independent shareholders.

 

The poll results on Resolution 6 were previously reported as follows:

 

 Resolution                                     Votes For  %             Votes Against     %           Votes Total     % I.S.C.       Votes Withheld
 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

 

The revised poll results for Resolution 6, excluding the votes from the
disenfranchised shareholder, are as follows:

 

 Resolution                                     Votes For   %     Votes Against     %            Votes Total     % I.S.C.       Votes Withheld
 06      Waiver of Rule 9 of the Takeover Code  19,688,327  86.47%         3,081,763       13.53%        22,770,090      21.12            4

 

All defined terms are as set out in the Notice of Annual General Meeting dated
30 August 2022.

 

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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