CPP.L

CPP Group Plc
CPPGroup Plc - Result of AGM
8th May 2024, 06:00
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 5718N
CPPGroup Plc
08 May 2024
 

8 May 2024

 

CPPGroup Plc

("CPP Group" or the "Company")

 

Result of AGM

 

The Company held its Annual General Meeting at 4pm on Tuesday 7 May at Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY at which all resolutions were passed.

 

The full results are set out below.

 

Resolutions

In Favour

%

Against

%

Withheld*

1

To receive and consider the reports of the Directors and the Auditor and the Financial Statements for the year ended 31 December 2023.

 

7,767,694

 

99.23

 

60,311

 

0.77

 

0

 

2

To re-elect David Morrison as Director of the Company.

 

7,683,315

 

98.15

 

144,690

 

1.85

 

0

 

3

To re-elect Simon Thompson as Director of the Company.

 

7,683,315

 

98.15

 

144,690

 

1.85

 

0

 

4

To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from the conclusion of the Meeting until the next Annual General Meeting at which the accounts are laid before the Company.

 

7,767,694

 

99.23

 

60,311

 

0.77

 

0

 

5

To authorise the Directors to set the Auditor's remuneration.

 

7,686,633

 

99.22

 

60,311

 

0.78

 

81,061

 

6

To authorise the Directors to allot shares.

 

7,646,810

 

98.71

 

100,134

 

1.29

 

81,061

 

7

To disapply pre-emption rights. **

 

7,646,690

 

98.71

 

100,254

 

1.29

 

81,061

 

8

To authorise the Company to purchase its own shares.**

 

7,686,633

 

99.22

 

60,311

 

0.78

 

81,061

 

 

 

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions.

 

**special resolutions

 

Enquiries:

 

CPPGroup Plc

+44 (0)7917 795601          

Simon Pyper, CEO


David Bowling, CFO

Sarah Atherton, Company Secretary




Liberum Capital Limited (Nominated Adviser & Sole Broker)

+44 (0)20 3100 2000

Richard Lindley


Will King




About CPP Group:

 

CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. CPP Group is listed on AIM, operated by the London Stock Exchange.

For more information on CPP visit https://corporate.cppgroup.com/

 

 

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
 
 
RAGEVLBBZELFBBD]]>
TwitterFacebookLinkedIn