Merit Group plc
("Merit", the "Company" or "the Group")
29 September 2023
Result of AGM
Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 9am today the votes received from shareholders on each resolution were as set out below:
| | Total votes in favour | % of votes in favour | Total votes against | % of votes Against | Total withheld |
| Resolution 1 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 2 | 4,881,194 | 32.7 | 10,061,771 | 67.3 | 0 |
| Resolution 3 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 4 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 5 | 14,942,965 | 100.0 | 0 | | 0 |
| Resolution 6 | 14,734,072 | 98.6 | 208,893 | 1.4 | 0 |
| Resolution 7 | 14,939,125 | 100.0 | 0 | 0 | 3,840 |
| Resolution 8 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 9 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 10 | 14,942,965 | 100.0 | 0 | 0 | 0 |
| Resolution 11 | 14,942,965 | 100.0 | 0 | 0 | 0 |
The Board has noted that Resolution 2, to re-appoint Grant Thornton UK LLP as auditors to the Company, was not passed. The Company will begin the process of appointing new auditors with immediate effect.
For further information, please contact:
| Merit Group plc David Beck - CEO | 020 7593 5500
|
| Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam Harry Pardoe
| 020 7523 8150 |
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