CPPGroup Plc AGM Statement (3581Y)
08 May 2019 - 6:36PM
UK Regulatory
TIDMCPP
RNS Number : 3581Y
CPPGroup Plc
08 May 2019
8 May 2019
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on
Tuesday, 7th May at 2.00 pm at Investec Bank plc, 30 Gresham
Street, London, EC2V 7QP.
All resolutions were put to the meeting on a poll and were
approved. The full results are set out below.
Resolutions In Favour % Against % Withheld
To receive and consider
the reports of Directors,
the Auditor's Report
and the Financial
Statements for the
year ended 31 December
1 2018. 784,506,993 99.73 2,094,142 0.27 0
--------------------------- -------------- -------- ------------ ----- ---------
To re-elect Sir Richard
Lapthorne as a director
2 of the Company 786,600,635 100.00 500 0.00 0
--------------------------- -------------- -------- ------------ ----- ---------
To re-elect Justine
Shaw as a director
3 of the Company 786,601,135 100.00 0 0.00 0
--------------------------- -------------- -------- ------------ ----- ---------
To re-appoint Deloitte
LLP as auditors of
4 the Company 786,600,135 100.00 1000 0.00 0
--------------------------- -------------- -------- ------------ ----- ---------
To authorise the Directors
to set the Auditor's
5 remuneration 786,600,135 100.00 0 0.00 1000
--------------------------- -------------- -------- ------------ ----- ---------
To authorise the directors
6 to allot shares 786,591,875 100.00 0 0.00 9,260
--------------------------- -------------- -------- ------------ ----- ---------
To disapply pre-emption
7 rights* 786,579,875 100.00 12,500 0.00 8,760
--------------------------- -------------- -------- ------------ ----- ---------
To authorise the Company
to purchase its own
8 shares* 786,592,375 100.00 8,760 0.00 0
--------------------------- -------------- -------- ------------ ----- ---------
*special resolutions
Enquiries:
CPPGroup Plc
Jason Walsh, Chief Executive Officer
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)113 487 7350
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
About CPP
CPP Group is a partner focused, global product and services
company, specialising in the financial services and insurance
markets. We use our local knowledge from 12 country markets within
Asia, Europe and Central America to provide our business partners
with technology-led product, marketing and distribution expertise
that deliver commercial benefits and bring meaningful solutions to
over 8 million end customers worldwide.
CPP's diverse range of insurance and assistance products can be
designed to suit the bespoke needs of our business partners through
providing their customers with peace of mind by reducing the
stresses of everyday life, ranging from protection of mobile
phones, payment cards and household belongings to keeping travel
plans moving and the monitoring of compromised personal data.
For more information on CPP visit international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
This information is provided by RNS, the news service of the
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Authority to act as a Primary Information Provider in the United
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contact rns@lseg.com or visit www.rns.com.
END
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