27 September 2022
GRC International Group plc
("GRC", the "Group")
Results of Annual General Meeting
GRC International Group plc (AIM: GRC) is pleased to announce that all resolutions were determined by way of a poll vote and duly passed by shareholders at GRC's Annual General Meeting held today.
The poll results on each resolution, to include all proxy votes received, are as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld | |
| 01 | Receive and adopt Report and Accounts | 64,251,228 | 100.00% | 1 | 0.00% | 64,251,229 | 59.59 | 0 |
| 02 | Re-appoint auditor | 64,251,228 | 100.00% | 1 | 0.00% | 64,251,229 | 59.59 | 0 |
| 03 | Remuneration of auditors | 64,251,228 | 100.00% | 1 | 0.00% | 64,251,229 | 59.59 | 0 |
| 04 | Authority to allot shares | 64,251,229 | 100.00% | 0 | 0.00% | 64,251,229 | 59.59 | 0 |
| 05 | Disapplication of pre-emption rights | 64,251,229 | 100.00% | 0 | 0.00% | 64,251,229 | 59.59 | 0 |
| 06 | Waiver of Rule 9 of the Takeover Code | 47,085,638 | 93.86% | 3,081,763 | 6.14% | 50,167,401 | 46.53 | 4 |
Enquiries:
GRC International Group PLC +44 (0)330 999 0222
Christopher Hartshorne, Finance Director
Singer Capital Markets (Nominated Adviser and Joint Broker) +44 (0)20 7496 3000
Philip Davies / James Fischer
Dowgate Capital Limited (Joint Broker) +44 (0)20 3903 7715
James Serjeant/David Poutney/Russell Cook/Nicholas Chambers
Meare Consulting +44 (0)7990 858548
Adrian Duffield
About GRC International Group PLC
GRC is an international governance, risk management and compliance company whose main business is cyber defence-in-depth.
A technology business, its proprietary premier brands including the market leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's wide range of domestic and international corporate customers across all industrial sectors.
GRC's three operating divisions - Software as a Service (SaaS), e-Commerce and Services - offer a wide range of products and services encompassing: IT governance, risk management, compliance with data protection and cyber security regulations, online and in-person training and staff awareness, consultancy, online publishing and distribution as well as software. The Group's capabilities also include products and services to enable corporates to address wider governance issues such as money laundering and bribery.
In addition to its UK business, GRC has operations in the EU and US.
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