RNS Number : 5718N
CPPGroup Plc
08 May 2024
 

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/

 

 

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