8 May 2024
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The Company held its Annual General Meeting at 4pm on Tuesday 7 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 2023.
| 7,767,694
| 99.23
| 60,311
| 0.77
| 0
|
| 2 | To re-elect David Morrison as Director of the Company.
| 7,683,315
| 98.15
| 144,690
| 1.85
| 0
|
| 3 | To re-elect Simon Thompson as Director of the Company.
| 7,683,315
| 98.15
| 144,690
| 1.85
| 0
|
| 4 | 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.
| 7,767,694
| 99.23
| 60,311
| 0.77
| 0
|
| 5 | To authorise the Directors to set the Auditor's remuneration.
| 7,686,633
| 99.22
| 60,311
| 0.78
| 81,061
|
| 6 | To authorise the Directors to allot shares.
| 7,646,810
| 98.71
| 100,134
| 1.29
| 81,061
|
| 7 | To disapply pre-emption rights. ** |
7,646,690
| 98.71
| 100,254
| 1.29
| 81,061
|
| 8 | To authorise the Company to purchase its own shares.**
| 7,686,633
| 99.22
| 60,311
| 0.78
| 81,061
|
*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.
**special resolutions
Enquiries:
| CPPGroup Plc | +44 (0)7917 795601 |
| Simon Pyper, CEO | |
| David Bowling, CFO Sarah Atherton, Company Secretary | |
| | |
| Liberum Capital Limited (Nominated Adviser & Sole Broker) | +44 (0)20 3100 2000 |
| Richard Lindley | |
| Will King | |
| | |
About CPP Group:
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://corporate.cppgroup.com/
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.