27 June 2024
CMO Group plc
("CMO", the "Company" or "the Group")
Result of Annual General Meeting
The Annual General Meeting of CMO Group plc was held at Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ on 27 June 2024 at 10:00 a.m.
All 11 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution.
The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2023 together with the Directors' reports and auditor's report on those accounts. | 54,881,780 | 100.00 | 0 | 0.00 | 0 |
| Resolution 2 (Ordinary) To re-appoint K Ford as a director of the Company | 54,600,543 | 99.49 | 281,237 | 0.51 | 0 |
| Resolution 3 (Ordinary) To re-appoint D Murray as a director of the Company. | 54,860,430 | 99.96 | 21,350 | 0.04 | 0 |
| Resolution 4 (Ordinary) To appoint C Tasker as a director of the Company. | 54,861,780 | 99.96 | 20,000 | 0.04 | 0 |
| Resolution 5 (Ordinary) To re-appoint J Lamb as a director of the Company | 54,861,780 | 99.96 | 20,000 | 0.04 | 0 |
| Resolution 6 (Ordinary) To re-appoint H Deeble CBE as a director of the Company. | 54,861,780 | 99.96 | 20,000 | 0.04 | 0 |
| Resolution 7 (Ordinary) To appoint M Fell as a director of the Company. | 50,743,372 | 99.45 | 282,587 | 0.55 | 3,855,821 |
| Resolution 8 (Ordinary) To re-appoint Saffery Champness LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 54,861,780 | 99.96 | 20,000 | 0.04 | 0 |
| Resolution 9 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 54,861,780 | 99.96 | 20,000 | 0.04 | 0 |
| Resolution 10 (Ordinary) Authority of Directors to allot shares | 52,820,307 | 96.24 | 2,061,473 | 3.76 | 0 |
| Resolution 11 (Special) To disapply rights of pre-emption | 52,820,307 | 96.24 | 2,061,473 | 3.76 | 0 |
As at 27 June 2024, there are 71,969,697 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
Enquiries:
| CMO Group PLC | Via Instinctif |
| Dean Murray, CEO | |
| Jonathan Lamb, CFO | |
| | |
| Liberum Capital Limited (Nominated Adviser & Broker) | Tel: +44 20 3100 2000 |
| Andrew Godber | |
| Lauren Kettle | |
| Satbir Kler | |
| | |
| Instinctif Partners (Financial PR) | Tel: +44 20 7457 2020 |
| Justine Warren | |
| Matthew Smallwood | |
| Joe Quinlan | |
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