Share Name Share Symbol Market Type Share ISIN Share Description
Cpp Group Plc NEX:CPP.GB NEX Ordinary Share GB00B5W55H93
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 6.00p 0.00p 0.00p 6.00p 6.00p 6.00p 0 07:33:17
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

CPPGroup Plc AGM Statement

08/05/2019 9:36am

UK Regulatory (RNS & others)


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RNS Number : 3581Y

CPPGroup Plc

08 May 2019

8 May 2019

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc ("the Company") held its Annual General Meeting on Tuesday, 7th May at 2.00 pm at Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.

All resolutions were put to the meeting on a poll and were approved. The full results are set out below.

 
 Resolutions                      In Favour       %         Against       %      Withheld 
     To receive and consider 
      the reports of Directors, 
      the Auditor's Report 
      and the Financial 
      Statements for the 
      year ended 31 December 
 1    2018.                         784,506,993     99.73     2,094,142   0.27       0 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To re-elect Sir Richard 
      Lapthorne as a director 
 2    of the Company               786,600,635    100.00        500       0.00       0 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To re-elect Justine 
      Shaw as a director 
 3    of the Company               786,601,135    100.00         0        0.00      0 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To re-appoint Deloitte 
      LLP as auditors of 
 4    the Company                  786,600,135    100.00       1000       0.00      0 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To authorise the Directors 
      to set the Auditor's 
 5    remuneration                 786,600,135    100.00         0        0.00     1000 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To authorise the directors 
 6    to allot shares              786,591,875    100.00         0        0.00    9,260 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To disapply pre-emption 
 7    rights*                      786,579,875    100.00      12,500      0.00    8,760 
    ---------------------------  --------------  --------  ------------  -----  --------- 
     To authorise the Company 
      to purchase its own 
 8    shares*                      786,592,375    100.00       8,760      0.00      0 
    ---------------------------  --------------  --------  ------------  -----  --------- 
 

*special resolutions

Enquiries:

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 487 7350

Nominated Adviser and Corporate Broker

Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0) 20 7597 4000

About CPP

CPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver commercial benefits and bring meaningful solutions to over 8 million end customers worldwide.

CPP's diverse range of insurance and assistance products can be designed to suit the bespoke needs of our business partners through providing their customers with peace of mind by reducing the stresses of everyday life, ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.

For more information on CPP visit international.cppgroup.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 08, 2019 04:36 ET (08:36 GMT)

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