Result of AGM

RNS Number : 3590O
Parity Group PLC
27 May 2015
 

Parity Group PLC

27 May 2015

 

Parity Group plc

(the "Company")

Results of Annual General Meeting

 

The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is set out below:


Resolution

Votes For

%

Votes Against

%

Votes Withheld

1

Report and Accounts

39,388,533

99.99%

5,200

0.01%

20

2

Directors' Remuneration Report

39,368,868

99.98%

6,933

0.02%

17,952

3

Re - Election of David Courtley as Director

39,387,230

100.00%

1,333

0.00%

5,190

4

Election of Andy Law as Director

39,387,290

100.00%

1,273

0.00%

5,190

5

Re - Appointment of KPMG LLP as Auditors

39,387,222

100.00%

1,511

0.00%

5,020

6

Authorise Board to fix remuneration of Auditors

39,388,688

100.00%

30

0.00%

5,035

7

Authorise Directors to allot shares

39,313,659

99.80%

78,638

0.20%

1,456

8

To partially disapply pre-emption rights

35,236,619

89.50%

4,133,213

10.50%

23,921

9

Authorise Market Purchase

39,316,055

99.80%

77,683

0.20%

15

Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 15,223,737 carrying one vote each.

 

 

For Further information, please contact:

Parity Group plc                                                                             +44 (0) 845 873 6942
Philip Swinstead

 

Investec Bank plc                                                                          +44 (0) 20 7597 5970
Andrew Pinder

Patrick Robb

Dominic Emery

 

MHP Communications                                                                  +44 (0) 20 3128 8100
John Olsen / Ben Griffiths




This information is provided by RNS
The company news service from the London Stock Exchange
 
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