10 May 2023
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The Company held its Annual General Meeting at 4pm on Tuesday 9 May at Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY at which all resolutions were passed.
The full results are set out below.
| Resolutions | In Favour | % | Against | % | Withheld** | |
| 1 | To receive and consider the reports of the Directors and the Auditor and the Financial Statements for the year ended 31 December 2022.
| 7,707,800
| 100
| 0
| 0
| 0
|
| 2 | To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from the conclusion of the Meeting until the next Annual General Meeting at which the accounts are laid before the Company. | 7,707,790 | 100 | 10 | 0 | 0 |
| 3 | To authorise the Directors to set the Auditor's remuneration.
| 7,705,694
| 99.97
| 2,096
| 0.03
| 10 |
| 4 | To authorise the Directors to allot shares.
| 7,622,129
| 98.89
| 85,671
| 1.11
| 0 |
| 5 | To disapply pre-emption rights.*
| 7,622,009
| 98.89
| 85,791
| 1.11
| 0 |
| 6 | To authorise the Company to purchase its own shares.*
| 7,626,289
| 98.94
| 81,511
| 1.06
| 0 |
*special resolutions
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions.
Enquiries:
| CPPGroup Plc | via Alma PR |
| Simon Pyper, CEO | |
| David Bowling, CFO Sarah Atherton, Group Company Secretary | |
| | |
| Liberum Capital Limited (Nominated Adviser & Sole Broker) | +44 (0)20 3100 2000 |
| Richard Lindley | |
| Lauren Kettle | |
| | |
| Alma PR (Financial PR Adviser) | +44 (0)20 3405 0205 |
| Josh Royston David Ison Kieran Breheny
|
About CPP
CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. CPP Group is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit https://international.cppgroup.com.
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