REG - Merit Group PLC - Result of AGM

MeritAnnouncement

25/09/2024 07:00

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RNS Number : 5202F  Merit Group PLC  25 September 2024

Merit Group plc

 

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

 

25 September 2024

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces
that all resolutions were passed at its Annual General Meeting held yesterday.
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   15,862,742      98.7        208,893      1.3         0
 Resolution 2   15,862,742      98.7        208,893      1.3         0
 Resolution 3   16,071,635      100.0       0            0           0
 Resolution 4   16,067,795      100.0       0            0           3,840
 Resolution 5   16,067,795      100.0       0            0           3,840
 Resolution 6   16,067,795      100.0       0            0           3,840
 Resolution 7   14,825,266      92.2        1,246,369    7.8         0
 Resolution 8   14,825,266      92.2        1,246,369    7.8         0
 Resolution 9   14,825,266      92.2        1,246,369    7.8         0
 Resolution 10  16,071,635      100.0       0            0           0

 

 

 

 

For further information, please contact:

 

 Merit Group plc                               020 7593 5500

 Mark Smith - Chairman                         www.meritgroupplc.com (http://www.meritgroupplc.com/)

 Phil Machray - CEO & CFO
 Canaccord Genuity Limited (Nomad and Broker)  020 7523 8150

 Bobbie Hilliam

 Harry Pardoe

 

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