Blue Prism Group PLC Result of AGM (4543G)
17 March 2020 - 10:56PM
UK Regulatory
TIDMPRSM
RNS Number : 4543G
Blue Prism Group PLC
17 March 2020
17 March 2020
Blue Prism Group plc
("Blue Prism" or the "Group")
Results of AGM
Blue Prism (AIM: PRSM), a global leader in Robotic Process
Automation ("RPA"), announces that at its Annual General Meeting
held earlier today, all resolutions were duly passed.
The number of proxies received in respect of each resolution are
as follows:
Resolution Votes in % in Votes % against Votes
favour favour against withheld
1. Receive and adopt report
and accounts 60,865,602 99.98% 4,033 0.01% 13,566
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2. Re-appoint BDO as auditors 60,877,941 99.98% 4,817 0.01% 443
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3. Authorise directors to
settle auditor remuneration 60,873,029 99.97% 10,069 0.02% 103
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4. Approve remuneration report 52,854,611 86.8% 8,028,218 13.19% 372
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5. Re-appoint Jason Kingdon 54,404,336 98.92% 589,897 1.07% 5,888,968
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6. Re-appoint Alastair Bathgate 52,317,717 95.12% 2,676,516 4.87% 5,888,968
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7. Re-appoint Ijoma Maluza 52,317,131 95.12% 2,677,102 4.87% 5,888,968
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8. Re-appoint Charmaine Carmichael 51,676,399 93.96% 3,317,292 6.03% 5,889,510
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9. Re-appoint Christopher
Batterham 54,529,977 99.15% 463,714 0.84% 5,889,510
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10. Re-appoint Kenneth Lever 48,310,225 87.84% 6,683,466 12.15% 5,889,510
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11. Authorise directors to
allot shares 59,654,323 97.97% 1,228,562 2.02% 316
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12. Authorise directors to
disapply pre-emption up to
5% 57,996,610 95.25% 2,886,095 4.74% 496
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13. Authorise directors to
dis-apply pre-emption up
to a further 5% in connection
with acquisition/capex 55,907,543 91.82% 4,973,758 8.17% 1,900
----------- -------- ---------- ---------- ----------
14. Authorise directors to
purchase shares 60,876,365 99.98% 1,068 0.01% 5,768
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Enquiries:
Blue Prism Group plc +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
Investec Bank plc +44 (0)20 7597 5970
Andrew Pinder
Sebastian Lawrence
Carlton Nelson
FTI Consulting +44 (0)20 3727 1000
Matt Dixon
Dwight Burden
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END
RAGSFLFFWESSEID
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