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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cppgroup Plc | LSE:CPP | London | Ordinary Share | GB00BMDX5Z93 | ORD GBP1.00 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-7.50 | -4.11% | 175.00 | 176.00 | 190.00 | 175.00 | 175.00 | 175.00 | 2 | 08:00:08 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Systems Service | 170.71M | 523k | 0.0591 | 30.88 | 16.14M |
TIDMCPP
RNS Number : 7141F
CPPGroup Plc
19 May 2017
19 May 2017
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on Friday, 19th May at 2.00 pm at Investec Bank plc, 2 Gresham Street, London, EC2V 7QP.
Resolution 7 was withdrawn prior to the meeting.
All other 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 2016. 786,805,743 100 1,964 0 8,059,237 ----------------------- ------------ ---- -------- ---- ------------ To elect Jason Walsh as a director 2 of the Company 786,807,707 100 0 0 8,059,237 ----------------------- ------------ ---- -------- ---- ------------ To elect Justine Shaw as a director 3 of the Company 786,807,707 100 0 0 8,059,237 ----------------------- ------------ ---- -------- ---- ------------ To re-appoint Deloitte LLP as auditors of 4 the Company 786,806,707 100 0 0 8,060,237 ----------------------- ------------ ---- -------- ---- ------------ To authorise the Directors to set the Auditor's 5 remuneration 786,796,707 100 0 0 8,070,237 ----------------------- ------------ ---- -------- ---- ------------ To authorise the directors 6 to allot shares 451,461,974 100 0 0 343,404,970 ----------------------- ------------ ---- -------- ---- ------------ 7 Resolution withdrawn N/A N/A N/A N/A N/A ----------------------- ------------ ---- -------- ---- ------------
Enquiries:
Maitland
Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup Plc
Jason Walsh, Chief Executive Officer
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)1904 54500
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
May 19, 2017 10:01 ET (14:01 GMT)
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