CPPGroup Plc Result of AGM (8620Y)
10 May 2023 - 4:00PM
UK Regulatory
TIDMCPP
RNS Number : 8620Y
CPPGroup Plc
10 May 2023
10 May 2023
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The Company held its Annual General Meeting at 4pm on Tuesday 9
May at Liberum Capital Limited, Ropemaker Place, 25 Ropemaker
Street, London, EC2Y 9LY 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
1 31 December 2022. 7,707,800 100 0 0 0
--------------------------------- ------------- --------- ---------- -------- -----------
To re-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
2 the Company. 7,707,790 100 10 0 0
--------------------------------- ------------- --------- ---------- -------- -----------
To authorise the Directors
to set the Auditor's
3 remuneration. 7,705,694 99.97 2,096 0.03 10
--------------------------------- ------------- --------- ---------- -------- -----------
To authorise the Directors
4 to allot shares. 7,622,129 98.89 85,671 1.11 0
--------------------------------- ------------- --------- ---------- -------- -----------
To disapply pre-emption
5 rights.* 7,622,009 98.89 85,791 1.11 0
--------------------------------- ------------- --------- ---------- -------- -----------
To authorise the Company
to purchase its own
6 shares.* 7,626,289 98.94 81,511 1.06 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 via Alma PR
Simon Pyper, CEO
David Bowling, CFO
Sarah Atherton, Group Company Secretary
Liberum Capital Limited (Nominated Adviser +44 (0)20 3100
& Sole Broker) 2000
Richard Lindley
Lauren Kettle
+44 (0)20 3405
Alma PR (Financial PR Adviser) 0205
Josh Royston cpp @almapr.co.uk
David Ison
Kieran Breheny
About CPP
CPP Group is a technology-driven assistance company that creates
embedded and ancillary real-time 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. CPP
Group is listed on AIM, operated by the London Stock Exchange.
For more information on CPP visit
https://international.cppgroup.com.
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