14 August 2025

CPPGroup Plc

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

Result of General Meeting

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CPP Group (AIM: CPP) announced on 29 July 2025 that it had posted a circular (the "Circular") to shareholders regarding the proposed disposal of CPP India (the "Sale"). The Circular contained a notice convening a General Meeting to be held on 14 August 2025 at the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ at 11:00 a.m. (the "Notice of General Meeting").

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CPP Group is pleased to announce that the Resolution set out in the Notice of General Meeting to approve the Sale of CPP India was duly passed today, on a poll vote, by CPP Group's shareholders at the General Meeting.

Following the approval of the Company's shareholders, and as outlined in the Circular, there remain conditions precedent to the completion of the Sale. CPP Group will provide a further update regarding satisfaction of the remaining conditions to the Sale, expected to take place during the third quarter of 2025, in due course.

For information, the votes cast on the Resolution were as follows:

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Unless otherwise indicated, defined terms in this announcement shall have the same meanings as those given to them in the Circular.

ENQUIRIES

CPPGroup plc

Simon Pyper, Chief Executive Officer                                             via Alma Strategic Communications

David Bowling, Chief Financial Officer

Panmure Liberum

(Nominated Adviser and Sole Broker)                                                      Tel: +44 (0)20 310 2000

Corporate Finance:

Stephen Jones

Atholl Tweedie

Will King

M&A:

Tim Medak

Alma Strategic Communications                                                                 CPP@almastrategic.com

Josh Royston                                                                                                           Tel: +44 (0)20 3405 0205             

Andrew Jaques 

David Ison