TIDMCPP

RNS Number : 1858K

CPPGroup Plc

04 May 2022

4 May 2022

CPPGroup Plc

("CPP Group" or the "Company")

Result of AGM

The Company held its Annual General Meeting at 3pm on Tuesday 3 May 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 2021                    7,710,907   99.22   60,311    0.78       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To elect Simon Pyper 
       as a Director of the 
 2     Company.                        7,628,070    98.16   143,148   1.84       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To elect Jeremy Miller 
       as a Director of the 
 3     Company.                        7,628,070    98.16   143,148   1.84       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To elect David Bowling 
       as a Director of the 
 4     Company.                        7,709,131    99.20   62,087    0.80       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To appoint PKF Littlejohn 
       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 
 5     the Company.                    7,710,337    99.22   60,881    0.78       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To authorise the Directors 
       to set the Auditor's 
 6     remuneration.                   7,710,680    99.22   60,528    0.78       10 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To declare a final dividend 
       of 7.5 pence per share 
       for the year ended 31 
       December 2021 to be 
       paid on 17 May 2022 
       to the holders of shares 
       on the register of members 
       at the close of business 
 7     on 19 April 2022.               7,710,907    99.22   60,311    0.78       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To authorise the Directors 
 8     to allot shares.                7,679,600    98.82   91,618    1.18       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To disapply pre-emption 
 9     rights*.                        7,678,506    98.81   92,712    1.19       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
      To authorise the Company 
       to purchase its own 
 10    shares*.                        7,680,787    98.84   90,431    1.16       0 
     ------------------------------  ------------  ------  --------  -----  ----------- 
 

*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.

Enquiries:

 
 CPPGroup plc 
 Simon Pyper, Chief Executive     via Alma PR 
  Officer 
 David Bowling, Chief Financial 
  Officer 
 Liberum Capital Limited 
 (Nominated Adviser and Sole      Tel: +44 (0)20 3100 2000 
  Broker) 
 Richard Lindley 
 Lauren Kettle 
 
 Alma PR 
 (Financial PR Adviser)           Tel: +44 (0)20 3405 0205 
 Josh Royston                     cpp @almapr.co.uk 
 David Ison 
 Kieran Breheny 
 Faye Calow 
 

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and ancillary assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. These products are provided through partnerships with leading insurance, banking and finance companies either as embedded solutions or as relevant add-ons to enhance their core offering and deliver additional revenue streams. CPP is listed on AIM, operated by the London Stock Exchange.

For more information on CPP visit https://international.cppgroup.com/

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END

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May 04, 2022 02:00 ET (06:00 GMT)

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