Blue Prism Group PLC Result of AGM (3459T)

TIDMPRSM

RNS Number : 3459T

Blue Prism Group PLC

19 March 2019

19 March 2018

Blue Prism Group plc

("Blue Prism" or the "Group")

Results of AGM

Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The number of proxies received in respect of each resolution are as follows:

 
 Resolution                            Votes in     % in      Votes       % against   Votes 
                                        favour       favour    against                 withheld 
 1. Receive and adopt report 
  and accounts                         50,538,612   99.96%    20,122      0.04%       16,245 
                                      -----------  --------  ----------  ----------  ---------- 
 2. Re-appoint BDO as auditors         50,574,220   99.99%    318         0.01%       441 
                                      -----------  --------  ----------  ----------  ---------- 
 3. Authorise directors to 
  settle auditor remuneration          50,574,220   100%      0           0.00%       759 
                                      -----------  --------  ----------  ----------  ---------- 
 4. Approve remuneration report        43,744,901   89.06%    5,375,230   10.94%      1,454,848 
                                      -----------  --------  ----------  ----------  ---------- 
 5. Re-appoint Kenneth Lever           49,050,027   96.99%    1,524,254   3.01%       698 
                                      -----------  --------  ----------  ----------  ---------- 
 6. Re-appoint Charmaine Carmichael    49,853,376   99.15%    425,905     0.85%       295,698 
                                      -----------  --------  ----------  ----------  ---------- 
 7. Authorise directors to 
  allot shares                         50,544,172   99.94%    29,884      0.06%       923 
                                      -----------  --------  ----------  ----------  ---------- 
 8. Authorise directors to 
  disapply pre-emption up to 
  5%                                   49,328,078   97.54%    1,246,203   2.46%       698 
                                      -----------  --------  ----------  ----------  ---------- 
 9. Authorise directors to 
  dis-apply pre-emption up 
  to a further 5% in connection 
  with acquisition/capex               49,327,760   97.54%    1,245,885   2.46%       1,334 
                                      -----------  --------  ----------  ----------  ---------- 
 10. Authorise directors to 
  purchase shares                      50,572,875   99.99%    1,009       0.01%       1,095 
                                      -----------  --------  ----------  ----------  ---------- 
 

Enquiries:

Blue Prism Group plc [phone]

Tom Hull, Head of Investor Relations

Investec Bank plc [phone]

Corporate Finance: Andrew Pinder / Sebastian Lawrence

Corporate Broking: Carlton Nelson

FTI Consulting [phone]

Matt Dixon

Dwight Burden

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March 19, 2019 11:31 ET (15:31 GMT)