REG - Parity Group PLC - Result of General Meeting

PartwayAnnouncement

07/12/2023 17:15

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RNS Number : 0907W  Parity Group PLC  07 December 2023

7 December 2023

 

 

 

Parity Group Plc

("Parity" or the "Company")

 

Result of General Meeting

 

Further to the announcement dated 21 November 2023 regarding the Company's
disposal of Parity Professionals Limited ("PPL") (the "Disposal") and the
change of name to Partway Group plc ("Name Change"), the Company confirms that
the Disposal and Name Change were approved by shareholders at the General
Meeting held earlier today.

Completion of the Disposal is expected to occur shortly and the Company will
formally change its name to Partway Group Plc in the coming days. Further
announcements will be made in relation to these matters in due course.

The table below shows the proxy votes received on the resolution proposed at
the General Meeting. The full text of the resolutions is contained in the
Notice of General Meeting published on 21 November 2023.

 

 Resolution  Votes For*  %      Votes Against  %     Total no. votes cast  % of ISC(**)  Votes Withheld(***)
 1           56,888,763  99.62  215,073        0.38  57,103,836            55.42         17,080
 2           56,017,039  99.58  236,767        0.42  56,253,806            54.58         64

( )

 

* Includes discretionary votes

 

**Issued Share Capital

 

**A vote withheld is not a vote in law and is not included in the calculation
of the votes "For" or "Against" the resolution or the total number of votes
cast

 

 

 Contacts

 Parity Group plc                                        Tel: + 44 (0) 20 8171 1729

 Mark Braund, Executive Chairman                         www.parity.net
 Mike Johns, Chief Financial Officer

 Allenby Capital Limited (Nominated Adviser and Broker)  Tel: +44 (0) 20 3328 5656

 David Hart / Dan Dearden-Williams (Corporate Finance)
 Tony Quirke (Sales and Corporate Broking)

 

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