CMO Group plc
Result of Annual General Meeting
The Annual General Meeting of CMO Group plc was held at Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ on 28 June 2022 at 10:00 a.m.
All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) To receive the financial statements of the Company for the year ended 31 December 2021, together with the strategic report, the report of the directors and the independent auditor's report thereon. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 2 (Ordinary) To elect K Ford as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 3 (Ordinary) To elect D Murray as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 4 (Ordinary) To elect S Packer as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 5 (Ordinary) To elect J Lamb as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 6 (Ordinary) To elect H Deeble CBE as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 7 (Ordinary) To elect J Excell as a director of the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 8 (Ordinary) To appoint Saffery Champness LLP as auditors of the Company to hold office from the conclusion of the meeting to the conclusion of the next meeting at which accounts are laid before the Company. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 9 (Ordinary) To authorise the Audit Committee to determine the remuneration of the auditors. | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 10 (Ordinary) Authority of Directors to allot shares | 59,949,356 | 100 | 0 | 0 | 0 |
| Resolution 11 (Special) To disapply rights of pre-emption | 59,854,659 | 99.75 | 151,515 | 0.25 | 0 |
| Resolution 12 (Special) To disapply rights of pre-emption for an acquisition of specified capital investment | 59,854,659 | 99.75 | 151,515 | 0.25 | 0 |
As at 28 June 2022, there are 71,969,697 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Enquiries:
| CMO Group PLC | Via Instinctif |
| Dean Murray, CEO | |
| Jonathan Lamb, CFO | |
| | |
| Liberum Capital Limited (Nominated Adviser & Broker) | Tel: +44 20 3100 2000 |
| Andrew Godber | |
| Lauren Kettle | |
| Cara Murphy | |
| | |
| Instinctif Partners | |
| Justine Warren | Tel: +44 20 7457 2010 |
| Matthew Smallwood | Tel: +44 20 7457 2005 |
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