GRC International Group PLC Result of AGM (8746A)

TIDMGRC

RNS Number : 8746A

GRC International Group PLC

27 September 2022

27 September 2022

GRC International Group plc

("GRC", the "Group")

Results of Annual General Meeting

GRC International Group plc (AIM: GRC) is pleased to announce that all resolutions were determined by way of a poll vote and duly passed by shareholders at GRC's Annual General Meeting held today.

The poll results on each resolution, to include all proxy votes received, are as follows:

 
                           Votes                  Votes               Votes         %        Votes 
      Resolution             For         %       Against      %        Total      I.S.C.    Withheld 
                                     --------              ------ 
      Receive and 
       adopt Report 
 01    and Accounts      64,251,228   100.00%       1       0.00%   64,251,229    59.59        0 
---                     -----------  --------              ------               --------  ---------- 
      Re-appoint 
 02    auditor           64,251,228   100.00%       1       0.00%   64,251,229    59.59        0 
---                     -----------  --------              ------               --------  ---------- 
      Remuneration 
 03    of auditors       64,251,228   100.00%       1       0.00%   64,251,229    59.59        0 
---                     -----------  --------              ------               --------  ---------- 
      Authority 
 04    to allot shares   64,251,229   100.00%       0       0.00%   64,251,229    59.59        0 
---                     -----------  --------              ------               --------  ---------- 
      Disapplication 
       of pre-emption 
 05    rights            64,251,229   100.00%       0       0.00%   64,251,229    59.59        0 
---                     -----------  --------              ------               --------  ---------- 
      Waiver of 
       Rule 9 of 
       the Takeover 
 06    Code              47,085,638   93.86%    3,081,763   6.14%   50,167,401    46.53        4 
---                     -----------  --------              ------               --------  ---------- 
 

Enquiries:

GRC International Group PLC [phone]

Christopher Hartshorne, Finance Director

Singer Capital Markets (Nominated Adviser and Joint Broker) [phone]

Philip Davies / James Fischer

Dowgate Capital Limited (Joint Broker) [phone]

James Serjeant/David Poutney/Russell Cook/Nicholas Chambers

Meare Consulting [phone]

Adrian Duffield

About GRC International Group PLC

GRC is an international governance, risk management and compliance company whose main business is cyber defence-in-depth.

A technology business, its proprietary premier brands including the market leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's wide range of domestic and international corporate customers across all industrial sectors.

GRC's three operating divisions - Software as a Service (SaaS), e-Commerce and Services - offer a wide range of products and services encompassing: IT governance, risk management, compliance with data protection and cyber security regulations, online and in-person training and staff awareness, consultancy, online publishing and distribution as well as software. The Group's capabilities also include products and services to enable corporates to address wider governance issues such as money laundering and bribery.

In addition to its UK business, GRC has operations in the EU and US.

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September 27, 2022 08:35 ET (12:35 GMT)