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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April 28, 2021 06:47 ET (10:47 GMT)

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