CPPGroup Plc Result of AGM (9007W)
28 April 2021 - 8:47PM
UK Regulatory
TIDMCPP
RNS Number : 9007W
CPPGroup Plc
28 April 2021
28 April 2021
CPPGroup Plc
("CPP Group" or the "Company")
Trading Update and Result of AGM
The Company held its Annual General Meeting at 11.00am on
Wednesday 28th April at 6 East Parade, Leeds, LS1 2AD at which all
resolutions were passed.
The full results are set out below.
Resolutions In Favour % Against % Withheld**
To receive and consider
the reports of the Directors
and the Auditor and
the Financial Statements
for the year ended 31
1 December 2020. 7,907,138 100 0 0 0
------------------------------ ---------- ------ -------- ----- -----------
To re-elect Mark Hamlin
as a Director of the
2 Company. 7,888,358 99.76 18,780 0.24 0
------------------------------ ---------- ------ -------- ----- -----------
To re-elect Tim Elliott
as a Director of the
3 Company. 7,907,113 99.99 25 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To re-elect Oliver Laird
as a Director of the
4 Company. 7,907,113 99.99 25 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To elect David Morrison
as a Director of the
5 Company. 7,907,113 99.99 25 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To elect Simon Thompson
as a Director of the
6 Company. 7,888,363 99.76 18,775 0.24 0
------------------------------ ---------- ------ -------- ----- -----------
To re-appoint Deloitte
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
7 the Company. 7,906,904 99.99 234 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To authorise the Directors
to set the Auditor's
8 remuneration. 7,906,904 99.99 224 0.01 10
------------------------------ ---------- ------ -------- ----- -----------
To declare a final dividend
of 25 pence per share
for the year ended 31
December 2020 to be
paid on 12 May 2021
to the holders of shares
on the register of members
at the close of business
9 on 9 April 2021. 7,907,138 100 0 0 0
------------------------------ ---------- ------ -------- ----- -----------
To authorise the Directors
10 to allot shares. 7,907,108 99.99 30 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To disapply pre-emption
11 rights*. 7,905,004 99.97 2,184 0.03 0
------------------------------ ---------- ------ -------- ----- -----------
To authorise the Company
to purchase its own
12 shares*. 7,907,068 99.99 120 0.01 0
------------------------------ ---------- ------ -------- ----- -----------
To adopt new Articles
of Association of the
13 Company*. 7,907,158 99.99 25 0.01 5
------------------------------ ---------- ------ -------- ----- -----------
*special resolutions
**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.
Jason Walsh, CPP Group Chief Executive, commented: "Overall the
trading performance of the Group in the first three months has been
in line with expectations and we remain positive about the outlook,
subject to the impact of Covid-19 in some of our markets. Our
thoughts go out to our partners, colleagues and customers in those
markets which continue to be badly impacted by the virus,
particularly in India. As a Group we are watching developments
closely and are ready to offer whatever support we can.
The interim results are due to be published at the end of August
in respect of the first six months of 2021, with a trading update
due to be issued in July."
Enquiries:
CPPGroup plc
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
Broker)
Richard Lindley
Lauren Kettle
Kane Collings
Christopher Whitaker
---------------------------
Alma PR
(Financial PR Adviser) Tel: +44 (0)20 3405 0205
Josh Royston
Caroline Forde
David Ison
---------------------------
About CPP
CPP Group takes away many of the stresses and strains of daily
life for millions of people across the globe. In collaboration with
selected partners in each country in which the Group operates, it
develops, aggregates, offers and supports a range of personal
protection and insurance products, which are sold alongside, or
packaged with, the core product offerings of the Group's partners.
CPP is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit
https://international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
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END
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