Result of AGM

RNS Number : 1935A
Merit Group PLC
21 September 2022
 

Merit Group plc

 

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

 

 

21 September 2022

 

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 12.00 noon today, all resolutions put to shareholders were duly passed. The proxy votes received from shareholders on each resolution are set out below:

 


Total votes cast

Total in favour


Total against


Total withheld

Resolution 1

15,433,970

15,433,970

100.0%

0

0.0%

0

Resolution 2

15,432,130

15,432,130

100.0%

0

0.0%

1,840

Resolution 3

15,432,130

15,432,130

100.0%

0

0.0%

1,840

Resolution 4

17,239,713

16,636,950

96.5%

602,763

3.5%

0

Resolution 5

17,239,713

16,636,950

96.5%

602,763

3.5%

0

Resolution 6

15,993,344

15,390,581

96.2%

602,763

3.8%

1,246,369

Resolution 7

17,239,713

16,636,950

96.5%

602,763

3.5%

0

Resolution 8

15,433,970

15,430,970

100.0%

3,000

0.0%

0

Resolution 9

15,432,130

15,429,130

100.0%

3,000

0.0%

1,840

Resolution 10

15,433,970

15,430,970

100.0%

3,000

0.0%

0

 

 

 

 

 

 

 

For further information, please contact: 

 

Merit Group plc

David Beck - CEO

020 7593 5500

www.meritgroupplc.com

 

Canaccord Genuity Limited (Nomad and Broker)

Bobbie Hilliam   

Georgina McCooke

 

020 7523 8150

 

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END
 
 
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