TIDMCCR

RNS Number : 9028D

C&C Group Plc

01 July 2021

C&C Group Plc

AGM results

1 July 2021

C&C Group plc ("C&C") announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held on 1 July 2021 were passed. These resolutions are set out in the Notice of the Annual General Meeting which was posted to shareholders on 26 May 2021 and which is available on C&C's website www.c&cgroupplc.com .

The results of the poll on all resolutions will be available on the Company's website.

C&C confirms that the following resolutions (Resolutions 4, 5, 6, 7, 8, 9, 10 and 11 in the Notice of AGM), which constitute special business, were passed:

- Receipt and consideration of the Report of the Remuneration Committee on Directors' Remuneration; and receipt and consideration of the Directors' Remuneration Policy Report.

   -     Renewal of the director's authority to allot shares. 
   -     Renewal of the dis-application of statutory pre-emption rights.

- Renewal of the dis-application of statutory pre-emption rights in respect of an additional 5% of the issued share capital.

   -     Renewal of the authority to make market purchases of the Company's own shares. 
   -     Renewal of authority to reissue ordinary shares. 
   -     Approval of the Rules of the C&C Profit Sharing Scheme. 
   -     Approval to amend the Rules of the C&C 2015 Long Term Incentive Plan.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to the UK's National Storage Mechanism and are available for inspection at the following location:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Mark Chilton

Company Secretary

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July 01, 2021 10:05 ET (14:05 GMT)

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