REG - Merit Group PLC - Result of AGM

MeritAnnouncement

29/09/2023 10:30

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RNS Number : 1742O  Merit Group PLC  29 September 2023

Merit Group plc

 

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

 

 

29 September 2023

 

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces
that at its Annual General Meeting held at 9am today the votes received from
shareholders on each resolution were as set out below:

 

                Total votes in  % of votes  Total votes  % of votes  Total withheld

                favour          in favour   against      Against
 Resolution 1   14,942,965      100.0       0            0           0
 Resolution 2   4,881,194       32.7        10,061,771   67.3        0
 Resolution 3   14,942,965      100.0       0            0           0
 Resolution 4   14,942,965      100.0       0            0           0
 Resolution 5   14,942,965      100.0       0                        0
 Resolution 6   14,734,072      98.6        208,893      1.4         0
 Resolution 7   14,939,125      100.0       0            0           3,840
 Resolution 8   14,942,965      100.0       0            0           0
 Resolution 9   14,942,965      100.0       0            0           0
 Resolution 10  14,942,965      100.0       0            0           0
 Resolution 11  14,942,965      100.0       0            0           0

 

 

The Board has noted that Resolution 2, to re-appoint Grant Thornton UK LLP as
auditors to the Company, was not passed. The Company will begin the process of
appointing new auditors with immediate effect.

 

 

 

 

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

 Harry Pardoe

 

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