RNS Number : 5202F
Merit Group PLC
25 September 2024
 

Merit Group plc

 

("Merit", the "Company" or "the Group")

 

25 September 2024

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces that all resolutions were passed at its Annual General Meeting held yesterday. 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

15,862,742

98.7

208,893

1.3

0

Resolution 2

15,862,742

98.7

208,893

1.3

0

Resolution 3

16,071,635

100.0

0

0

0

Resolution 4

16,067,795

100.0

0

0

3,840

Resolution 5

16,067,795

100.0

0

0

3,840

Resolution 6

16,067,795

100.0

0

0

3,840

Resolution 7

14,825,266

92.2

1,246,369

7.8

0

Resolution 8

14,825,266

92.2

1,246,369

7.8

0

Resolution 9

14,825,266

92.2

1,246,369

7.8

0

Resolution 10

16,071,635

100.0

0

0

0

 

 

 

 

For further information, please contact: 

 

Merit Group plc

Mark Smith - Chairman

Phil Machray - CEO & CFO

020 7593 5500

www.meritgroupplc.com

 

Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam   

Harry Pardoe

 

020 7523 8150

 

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