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GRC Grc International Group Plc

6.125
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Grc International Group Plc LSE:GRC London Ordinary Share GB00BG06MV41 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 6.125 5.75 6.50 6.125 6.125 6.125 169 07:43:32
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Security Systems Service 14.66M -1.25M -0.0116 -5.28 6.6M

GRC International Group PLC Update to Results of Annual General Meeting (5773B)

03/10/2022 12:11pm

UK Regulatory


Grc (LSE:GRC)
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TIDMGRC

RNS Number : 5773B

GRC International Group PLC

03 October 2022

3 October 2022

GRC International Group plc

("GRC", the "Group")

Update to Results of

Annual General Meeting

Following GRC's Annual General Meeting on 27 September 2022, the Group announced the results of the meeting. It has since come to the Group's attention that the poll results for Resolution 6 were incorrectly reported. They included the votes from a member of the Concert Party who should have been disenfranchised as required by the Takeover Code. This error does not affect the outcome of the vote and Resolution 6 was still passed by a clear majority of independent shareholders.

The poll results on Resolution 6 were previously reported as follows:

 
                        Votes                    Votes                   Votes           %          Votes 
     Resolution           For         %         Against        %          Total        I.S.C.      Withheld 
                                  ---------                -------- 
      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 
---                  -------------  ---------                --------                 ----------  ------------ 
 
 

The revised poll results for Resolution 6, excluding the votes from the disenfranchised shareholder, are as follows:

 
                        Votes                  Votes                    Votes           %          Votes 
     Resolution           For        %        Against        %           Total        I.S.C.      Withheld 
                                  -------                --------- 
      Waiver of 
       Rule 9 of 
       the Takeover 
 06    Code           19,688,327    86.47%     3,081,763     13.53%     22,770,090      21.12          4 
---                  -----------  ---------                ---------                 ----------  ------------ 
 
 

All defined terms are as set out in the Notice of Annual General Meeting dated 30 August 2022.

Enquiries:

GRC International Group PLC +44 (0)330 999 0222

Christopher Hartshorne, Finance Director

   Singer Capital Markets   (Nominated Adviser and Joint Broker)                   +44 (0)20 7496 3000 

Philip Davies / James Fischer

Dowgate Capital Limited (Joint Broker) +44 (0)20 3903 7715

James Serjeant/David Poutney/Russell Cook/Nicholas Chambers

Meare Consulting +44 (0)7990 858548

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

October 03, 2022 07:11 ET (11:11 GMT)

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