CPPGroup Plc Result of AGM (4269N)

TIDMCPP

RNS Number : 4269N

CPPGroup Plc

08 May 2018

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc ("the Company") held its Annual General Meeting on Tuesday, 8th May at 2.00 pm at Maitland, 13 King's Boulevard, London, N1C 4BU.

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     2017.                        787,676,906   100.00    25,000   0.00          0 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To re-elect Sir Richard 
       Lapthorne as a director 
 2     of the Company               787,676,199   100.00    25,000   0.00        707 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To re-elect Mark 
       Hamlin as a director 
 3     of the Company               787,676,906   100.00    25,000   0.00          0 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To re-elect Nicholas 
       Cooper as a director 
 4     of the Company               787,676,906   100.00    25,000   0.00          0 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To elect Oliver Laird 
       as a director of 
 5     the Company                  787,676,199   100.00    25,707   0.00          0 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To elect Timothy 
       Elliott as a director 
 6     of the Company               787,676,906   100.00    25,000   0.00          0 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To re-appoint Deloitte 
       LLP as auditors of 
 7     the Company                  787,672,208   100.00    28,991   0.00        707 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To authorise the 
       Directors to set 
 8     the Auditor's remuneration   787,675,906   100.00    25,000   0.00      1,000 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To authorise the 
       directors to allot 
 9     shares                       787,663,915   100.00    27,991   0.00     10,000 
     ----------------------------  ------------  -------  --------  -----  --------- 
      To disapply pre-emption 
 10    rights*                      787,657,915   100.00    33,991   0.00     10,000 
     ----------------------------  ------------  -------  --------  -----  --------- 
 

*special resolution

Enquiries:

Maitland

Neil Bennett; Daniel Yea

Tel: [phone]

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: [phone]

Nominated Adviser and Corporate Broker

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

Tel: [phone]

CPP is a leading, product innovation business which works with Business Partners across a range of sectors in 11 markets within Asia, Europe and Latin America to provide product, marketing and distribution expertise delivering tangible commercial benefits and meaningful solutions to their customers. CPP's insurance and assistance products provide 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 company news service from the London Stock Exchange

END

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May 09, 2018 02:00 ET (06:00 GMT)