REG - Parity Group PLC - Result of AGM <Origin Href="QuoteRef">PTY.L</Origin>

PartwayAnnouncement

31/05/2016 10:30

RNS Number : 7233Z
Parity Group PLC
31 May 2016

31 May 2016
Parity Group plc (the "Company")
Results of Annual General Meeting
The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is set out below:

Resolution
Votes For
%
Votes Against
%
Votes Withheld
1
To receive the accounts
16,866,577
100.00%
8
0.00%
20
2
To approve the remuneration report
15,897,757
94.26%
968,463
5.74%
385
3
To re-elect Mr A Rommel as a director
16,865,686
99.99%
897
0.01%
22
4
To re-elect Mr R Antony as a director
16,860,623
99.99%
960
0.01%
5,022
5
To re-appoint KPMG LLP as auditors
16,861,352
100.00%
233
0.00%
5,020
6
To authorise the directors to determine the auditors remuneration
16,861,071
100.00%
399
0.00%
5,135
7
To authorise the directors to allot shares
16,860,538
99.96%
5,934
0.04%
133
8
To partially disapply statutory pre-emption rights
15,617,962
92.71%
1,228,543
7.29%
20,100
9
To authorise the Company to make market purchases of its own shares
16,861,509
99.97%
5,096
0.03%
0
Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 101,824,020carrying one vote each. 
For Further information, please contact:
Parity Group plc +44 (0) 208 543 5353
Alan Rommel CEO
Roger Antony GFD
Investec Bank plc +44 (0) 20 7597 5970
Andrew Pinder
Patrick Robb
Dominic Emery
MHP Communications +44 (0) 20 3128 8100
John Olsen
Kelsey Traynor



This information is provided by RNS
The company news service from the London Stock Exchange
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