Result of AGM

Merit Group PLC
29 September 2023
 

Merit Group plc

 

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

 

 

29 September 2023

 

 

Result of AGM

 

Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 9am today 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

14,942,965

100.0

0

0

0

Resolution 2

4,881,194

32.7

10,061,771

67.3

0

Resolution 3

14,942,965

100.0

0

0

0

Resolution 4

14,942,965

100.0

0

0

0

Resolution 5

14,942,965

100.0

0


0

Resolution 6

14,734,072

98.6

208,893

1.4

0

Resolution 7

14,939,125

100.0

0

0

3,840

Resolution 8

14,942,965

100.0

0

0

0

Resolution 9

14,942,965

100.0

0

0

0

Resolution 10

14,942,965

100.0

0

0

0

Resolution 11

14,942,965

100.0

0

0

0

 

 

The Board has noted that Resolution 2, to re-appoint Grant Thornton UK LLP as auditors to the Company, was not passed. The Company will begin the process of appointing new auditors with immediate effect.

 

 

 

 

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   

Harry Pardoe

 

020 7523 8150

 

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END
 
 

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Merit Group (MRIT)
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