REG - Merit Group PLC - Result of AGM

MeritAnnouncement

21/09/2022 15:15

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RNS Number : 1935A  Merit Group PLC  21 September 2022

Merit Group plc

 

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

 

 

21 September 2022

 

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces
that at its Annual General Meeting held at 12.00 noon today, all resolutions
put to shareholders were duly passed. The proxy votes received from
shareholders on each resolution are set out below:

 

                Total votes cast  Total in favour          Total against        Total withheld
 Resolution 1   15,433,970        15,433,970       100.0%  0              0.0%  0
 Resolution 2   15,432,130        15,432,130       100.0%  0              0.0%  1,840
 Resolution 3   15,432,130        15,432,130       100.0%  0              0.0%  1,840
 Resolution 4   17,239,713        16,636,950       96.5%   602,763        3.5%  0
 Resolution 5   17,239,713        16,636,950       96.5%   602,763        3.5%  0
 Resolution 6   15,993,344        15,390,581       96.2%   602,763        3.8%  1,246,369
 Resolution 7   17,239,713        16,636,950       96.5%   602,763        3.5%  0
 Resolution 8   15,433,970        15,430,970       100.0%  3,000          0.0%  0
 Resolution 9   15,432,130        15,429,130       100.0%  3,000          0.0%  1,840
 Resolution 10  15,433,970        15,430,970       100.0%  3,000          0.0%  0

 

 

 

 

 

 

 

For further information, please contact:

 

 Merit Group plc                               020 7593 5500

 David Beck - CEO                              www.meritgroupplc.com (http://www.meritgroupplc.com/)

 Canaccord Genuity Limited (Nomad and Broker)  020 7523 8150

 Bobbie Hilliam

 Georgina McCooke

 

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