CPPGroup Plc Notice of AGM
RNS Number : 8703T
30 March 2021
30 March 2021
("CPP" or "the Company")
Annual Report and Notice of Annual General Meeting
CPP Group (AIM: CPP), the multinational provider of personal
protection and insurance products and services, has today
circulated to its shareholders its Annual Report and Accounts for
the year ended 31 December 2020, together with the Notice of Annual
General Meeting (AGM) to be held at 11.00 a.m. on 28 April 2021.
The Report and Accounts and Notice of AGM can also be downloaded
from the Company's website at
The Notice includes an item of special business proposing the
adoption of updated Articles of Association. Further detail is
contained in the Notice.
At the time of publication of this Notice, the UK Government has
put in place a national lockdown with "stay at home" measures,
prohibiting mixing outside of your household and non-essential
travel, save in certain limited circumstances.
In light of these measures, the AGM will be held as a 'closed'
meeting and shareholders will not be able to attend in person. The
Company will make arrangements such that the legal requirements to
hold the meeting can be satisfied through the attendance of a
minimum number of directors.
Shareholders are therefore encouraged to submit a proxy vote in
advance of the meeting. Details on how to submit your proxy vote by
post, online or through CREST are set out on pages 4 and 5 of the
Notice. Given the above, shareholders are encouraged to appoint the
chair of the meeting as their proxy rather than a named person who
may not be permitted to attend the meeting.
The Company acknowledges that, as a result of Covid-19, the UK
Government may change current restrictions or implement further
measures relating to the holding of general meetings during the
affected period. Any changes to the AGM (including where and how
the AGM is conducted) will be communicated to shareholders before
the meeting through our website at
https://international.cppgroup.com and, where appropriate, by RIS
Any questions relating to the business of the meeting may be
submitted in advance through our website at
and will be answered on the website in due course.
Jason Walsh, Chief Executive Tel: +44 (0)77 6437 8580
Officer Tel: +44 (0)113 4877 367
Sarah Atherton, Company Secretary
Liberum Capital Limited
(Nominated Adviser and Sole Tel: +44 (0)20 3100 2000
(Financial PR Adviser) Tel: +44 (0)20 3405 0205
About CPPGroup plc:
CPP Group makes millions of lives easier and better protected.
We partner with large scale companies across the globe to
understand their customers' needs and meet them through a range of
popular ancillary products and services which add value to their
core business. Specialising in the financial services and insurance
sectors, we achieve long-term, sustainable growth through
innovation, specialist digital capability and a culture that brings
out the best in our people. We are listed on AIM, operated by the
London Stock Exchange.
You can find more about us at our website:
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