StatPro Group PLC Result of AGM (8580F)

TIDMSOG

RNS Number : 8580F

StatPro Group PLC

22 May 2017

22 May 2017

StatPro Group PLC

Result of AGM

StatPro Group plc, ("StatPro", "the Group", AIM: SOG), the AIM listed provider of cloud-based portfolio analysis and asset pricing services for the global asset management industry, announces that at its Annual General Meeting held at 13.00 pm today all the resolutions were approved by shareholders on a show of hands. The results of the proxies were as follows:

 
 Resolution 
   number        For       Discretionary    Against    Withheld     Total 
-----------  -----------  --------------  ----------  ---------  ----------- 
     1        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     2        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     3        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     4        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     5        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     6        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     7        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     8        45,018,981       2,000           0          0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     9        37,428,502       5,000       7,583,218    4,261     45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     10       37,406,502       2,000       7,608,218    4,261     45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
     11       44,993,981       2,000        25,000        0       45,020,981 
-----------  -----------  --------------  ----------  ---------  ----------- 
 

Enquiries:

 
 StatPro Group plc 
 Justin Wheatley, Chief           [phone] 
  Executive                                  9876 
 Andrew Fabian, Finance 
  Director 
 
 Panmure Gordon - Nomad 
  and Broker 
 Corporate Finance - Freddy       [phone] 
  Crossley / Fabien Holler                   2500 
 Corporate Broking - Tom 
  Salvesen 
 
 Instinctif Partners 
 Adrian Duffield / Kay Larsen     [phone] 
  / Chris Birt                               2020 
 

About StatPro

StatPro is a global provider of award winning portfolio analytics solutions for the investment community. The Group's cloud-based platform provides vital analysis of portfolio performance, attribution, risk and compliance. This multi-asset class analytics platform helps StatPro's clients increase assets under management, improve client service, meet tough regulations and reduce costs.

The Group's integrated and global data coverage includes over 3.2 million securities such as equities, bonds, mutual funds, FX rates, futures, options, OTCs, sector classifications and much else besides. StatPro also covers most families of benchmarks including MSCI, FTSE, Russell, NASDAQ and the open source Freedom Index.

StatPro has grown its Annualized Recurring Revenue from less than GBP1 million in 1999 to around GBP53 million following the acquisition of UBS Delta. The Group has operations in Europe, North America, South Africa, Asia and Australia, with hundreds of clients in 38 countries around the world. Approximately 80% of recurring revenues are generated outside the UK. StatPro Group plc shares are listed on AIM.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 22, 2017 09:05 ET (13:05 GMT)