CPPGroup Plc Result of AGM (8620Y)

TIDMCPP

RNS Number : 8620Y

CPPGroup Plc

10 May 2023

10 May 2023

CPPGroup Plc

("CPP Group" or the "Company")

Result of AGM

The Company held its Annual General Meeting at 4pm on Tuesday 9 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** 
        To receive and consider 
         the reports of the 
         Directors and the Auditor 
         and the Financial Statements 
         for the year ended 
 1       31 December 2022.               7,707,800       100          0          0          0 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
        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 
 2       the Company.                      7,707,790       100         10         0           0 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
        To authorise the Directors 
         to set the Auditor's 
 3       remuneration.                   7,705,694      99.97       2,096      0.03         10 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
        To authorise the Directors 
 4       to allot shares.                  7,622,129      98.89      85,671      1.11         0 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
        To disapply pre-emption 
 5       rights.*                          7,622,009      98.89      85,791      1.11         0 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
        To authorise the Company 
         to purchase its own 
 6       shares.*                          7,626,289      98.94      81,511      1.06         0 
    ---------------------------------  -------------  ---------  ----------  --------  ----------- 
 

*special resolutions

**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.

Enquiries:

 
 CPPGroup Plc                                  via Alma PR 
 Simon Pyper, CEO 
 David Bowling, CFO 
  Sarah Atherton, Group Company Secretary 
 
 Liberum Capital Limited (Nominated Adviser    [phone] 
  & Sole Broker)                                2000 
 Richard Lindley 
 Lauren Kettle 
 
                                               [phone] 
 Alma PR (Financial PR Adviser)                 0205 
 Josh Royston                                  cpp @almapr.co.uk 
  David Ison 
  Kieran Breheny 
 

About CPP

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://international.cppgroup.com.

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May 10, 2023 02:00 ET (06:00 GMT)