Result of AGM

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	[phone]
Simon Pyper, CEO
David Bowling, CFO Sarah Atherton, Company Secretary
Liberum Capital Limited (Nominated Adviser & Sole Broker)	[phone]
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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