CPPGroup Plc Result of Meeting (4263X)

TIDMCPP

RNS Number : 4263X

CPPGroup Plc

05 May 2016

5 May 2016

CPPGROUP PLC

Result of General Meeting of Shareholders

CPPGroup Plc (the "Company"), the international assistance business, announces that all resolutions proposed to Shareholders at its General Meeting held earlier today were duly passed.

The resolutions, proposed in a requisition notice served on the Company on 18 March 2016 by Schroder Investment Management Limited ("Schroders"), called for four Directors of the Company (being Stephen Callaghan, Chief Executive Officer; Roger Canham, non-executive Chairman; Shaun Astley-Stone, non-executive director; and Abhai Rajguru, non-executive director) to be removed from the Board of Directors of the Company, and that Sir Richard Douglas Lapthorne, Nicholas Ian Cooper and Mark William Hamlin be appointed to the Company's Board.

Following the result of today's General Meeting, the above-mentioned changes to the CPPGroup Board of Directors become effective immediately. Further appointments to the Board will be made in due course.

Enquiries:

CPPGroup Plc

Mike Corcoran, Chief Financial Officer

Tel: 01904 544 541

Nominated Adviser and Broker

Numis Securities Limited: Stuart Skinner; Charles Farquhar

Tel: +44 (0)20 7260 1000

Media

Powerscourt Group: Justin Griffiths; Peter Ogden

Tel: +44 (0)20 7250 1446

Further information

Sir Richard Douglas Lapthorne, 73, is or has been a director in the following companies within the five years prior to the date of this announcement.

Current directorships:

 
 Cable & Wireless Communications Plc 
 Sherritt International (incorporated in Canada)

Previous directorships:

 
 The Baby Fund Trading Limited 
 Tommy's

Nicholas Ian Cooper, 51, is or has been a director in the following companies within the five years prior to the date of this announcement.

Current directorships:

 
 (None)

Previous directorships:

 
 CWC Cayman Finance Limited (incorporated 
  in the Cayman Islands) 
 Sable Funding 2014 Limited (incorporated 
  in Jersey) 
 BTC South Atlantic Limited (previously known 
  as CWC Holdco Limited) 
 The Bahamas Telecommunications Company Limited 
  (incorporated in the Bahamas) 
 Cable & Wireless Limited 
 Cable & Wireless Communications Plc 
 Telecommunications Services of Trinidad and 
  Tobago Limited (incorporated in Trinidad 
  & Tobago) 
 Cable & Wireless Carrier Limited 
 Cable & Wireless Panama S.A. (incorporated 
  in Panama) 
 Companhia de Telecomunicações de 
  Macau, S.A.R.L. (incorporated in Macau) 
 CWIGroup Limited (incorporated in the Cayman 
  Islands) 
 Sable International Finance Limited (incorporated 
  in the Cayman Islands) 
 CWIGroup Limited 
 Cable & Wireless US Investments (incorporated 
  in the USA) 
 Cable and Wireless (Investments) Limited 
 Cable & Wireless (UK) Group Limited 
 Cable & Wireless Central Holding Limited 
 Western Telegraph Company Limited 
 The Eastern Telegraph Company Limited 
 Sable Holding Limited (incorporated in Jersey) 
 CNL-CWC Networks Inc. (incorporated in Barbados)

Mark William Hamlin, 61, is or has been a director in the following companies within the five years prior to the date of this announcement.

Current directorships:

 
 Colart Group Holdings Limited 
 Project Forty Four Limited 
 Poolbridge Accountancy Limited 
 Cable & Wireless Communications Plc 
 OR Talent Limited 
 OR Developments Limited 
 ORConsulting Incorporated (incorporated in 
  the USA) 
 ORTalent Incorporated (incorporated in the 
  USA) 
 ORProperty Limited 
 ORMultiView Limited 
 Organisation Resource Limited

Previous directorships:

 
 OR Software Limited 
 OR Consulting Limited

There are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the proposed appointments of any of Sir Richard Lapthorne, Nicholas Ian Cooper or Mark William Hamlin, to the Board of the Company.

Notes to Editors:

CPP provides a range of assistance based services to customers in the UK and Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices and passport assistance.

For more information on CPP visit www.cppgroupplc.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMEAKSSEELKEFF

(END) Dow Jones Newswires

May 05, 2016 12:05 ET (16:05 GMT)

Cppgroup (LSE:CPP)
過去株価チャート
から 6 2024 まで 7 2024