TIDMPTY

RNS Number : 7233Z

Parity Group PLC

31 May 2016

31 May 2016

Parity Group plc (the "Company")

Results of Annual General Meeting

The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is set out below:

 
          Resolution                 Votes For         %        Votes       %         Votes 
                                                              Against              Withheld 
          To receive the 
   1       accounts                16,866,577    100.00%       8        0.00%       20 
          To approve the 
           remuneration 
   2       report                  15,897,757    94.26%     968,463     5.74%       385 
          To re-elect Mr 
           A Rommel as a 
   3       director                16,865,686    99.99%       897       0.01%       22 
          To re-elect Mr 
           R Antony as a 
   4       director                16,860,623    99.99%       960       0.01%      5,022 
          To re-appoint 
   5       KPMG LLP as auditors    16,861,352    100.00%      233       0.00%      5,020 
          To authorise 
           the directors 
           to determine 
           the auditors 
   6       remuneration            16,861,071    100.00%      399       0.00%      5,135 
          To authorise 
           the directors 
   7       to allot shares         16,860,538    99.96%      5,934      0.04%       133 
          To partially 
           disapply statutory 
   8       pre-emption rights      15,617,962    92.71%    1,228,543    7.29%     20,100 
          To authorise 
           the Company to 
           make market purchases 
    9      of its own shares       16,861,509    99.97%      5,096      0.03%        0

Notes:

1. The 'For' vote includes those giving the Chairman discretion.

2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.

3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 101,824,020 carrying one vote each.

For Further information, please contact:

Parity Group plc +44 (0) 208 543 5353

Alan Rommel CEO

Roger Antony GFD

Investec Bank plc +44 (0) 20 7597 5970

Andrew Pinder

Patrick Robb

Dominic Emery

MHP Communications +44 (0) 20 3128 8100

John Olsen

Kelsey Traynor

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 31, 2016 05:29 ET (09:29 GMT)

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