Blue Prism Group PLC Result of AGM (4543G)

TIDMPRSM

RNS Number : 4543G

Blue Prism Group PLC

17 March 2020

17 March 2020

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                         60,865,602   99.98%    4,033       0.01%       13,566 
                                      -----------  --------  ----------  ----------  ---------- 
 2. Re-appoint BDO as auditors         60,877,941   99.98%    4,817       0.01%       443 
                                      -----------  --------  ----------  ----------  ---------- 
 3. Authorise directors to 
  settle auditor remuneration          60,873,029   99.97%    10,069      0.02%       103 
                                      -----------  --------  ----------  ----------  ---------- 
 4. Approve remuneration report        52,854,611   86.8%     8,028,218   13.19%      372 
                                      -----------  --------  ----------  ----------  ---------- 
 5. Re-appoint Jason Kingdon           54,404,336   98.92%    589,897     1.07%       5,888,968 
                                      -----------  --------  ----------  ----------  ---------- 
 6. Re-appoint Alastair Bathgate       52,317,717   95.12%    2,676,516   4.87%       5,888,968 
                                      -----------  --------  ----------  ----------  ---------- 
 7. Re-appoint Ijoma Maluza            52,317,131   95.12%    2,677,102   4.87%       5,888,968 
                                      -----------  --------  ----------  ----------  ---------- 
 8. Re-appoint Charmaine Carmichael    51,676,399   93.96%    3,317,292   6.03%       5,889,510 
                                      -----------  --------  ----------  ----------  ---------- 
 9. Re-appoint Christopher 
  Batterham                            54,529,977   99.15%    463,714     0.84%       5,889,510 
                                      -----------  --------  ----------  ----------  ---------- 
 10. Re-appoint Kenneth Lever          48,310,225   87.84%    6,683,466   12.15%      5,889,510 
                                      -----------  --------  ----------  ----------  ---------- 
 11. Authorise directors to 
  allot shares                         59,654,323   97.97%    1,228,562   2.02%       316 
                                      -----------  --------  ----------  ----------  ---------- 
 12. Authorise directors to 
  disapply pre-emption up to 
  5%                                   57,996,610   95.25%    2,886,095   4.74%       496 
                                      -----------  --------  ----------  ----------  ---------- 
 13. Authorise directors to 
  dis-apply pre-emption up 
  to a further 5% in connection 
  with acquisition/capex               55,907,543   91.82%    4,973,758   8.17%       1,900 
                                      -----------  --------  ----------  ----------  ---------- 
 14. Authorise directors to 
  purchase shares                      60,876,365   99.98%    1,068       0.01%       5,768 
                                      -----------  --------  ----------  ----------  ---------- 
 

Enquiries:

Blue Prism Group plc [phone]

Tom Hull, Head of Investor Relations

Investec Bank plc [phone]

Andrew Pinder

Sebastian Lawrence

Carlton Nelson

FTI Consulting [phone]

Matt Dixon

Dwight Burden

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END

RAGSFLFFWESSEID

(END) Dow Jones Newswires

March 17, 2020 07:56 ET (11:56 GMT)