CPPGroup Plc Result of AGM
2024年5月8日 - 3:00PM
RNS Regulatory News
RNS Number : 5718N
CPPGroup Plc
08 May 2024
8
May 2024
CPPGroup
Plc
("CPP Group" or the
"Company")
Result of
AGM
The Company held its Annual General
Meeting at 4pm on Tuesday 7 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*
|
|
1
|
To receive and consider the reports
of the Directors and the Auditor and the Financial Statements for
the year ended 31 December 2023.
|
7,767,694
|
99.23
|
60,311
|
0.77
|
0
|
|
2
|
To re-elect David Morrison as
Director of the Company.
|
7,683,315
|
98.15
|
144,690
|
1.85
|
0
|
|
3
|
To re-elect Simon Thompson as
Director of the Company.
|
7,683,315
|
98.15
|
144,690
|
1.85
|
0
|
|
4
|
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 the Company.
|
7,767,694
|
99.23
|
60,311
|
0.77
|
0
|
|
5
|
To authorise the Directors to set
the Auditor's remuneration.
|
7,686,633
|
99.22
|
60,311
|
0.78
|
81,061
|
|
6
|
To authorise the Directors to allot
shares.
|
7,646,810
|
98.71
|
100,134
|
1.29
|
81,061
|
|
7
|
To disapply pre-emption rights.
**
|
7,646,690
|
98.71
|
100,254
|
1.29
|
81,061
|
|
8
|
To authorise the Company to purchase
its own shares.**
|
7,686,633
|
99.22
|
60,311
|
0.78
|
81,061
|
*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.
**special resolutions
Enquiries:
|
CPPGroup Plc
|
+44 (0)7917
795601
|
|
Simon Pyper, CEO
|
|
|
David Bowling, CFO
Sarah Atherton, Company
Secretary
|
|
|
|
|
|
Liberum Capital Limited (Nominated Adviser & Sole
Broker)
|
+44 (0)20 3100 2000
|
|
Richard Lindley
|
|
|
Will King
|
|
|
|
|
About CPP Group:
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://corporate.cppgroup.com/
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGEVLBBZELFBBD
Cppgroup (LSE:CPP)
過去 株価チャート
から 11 2024 まで 12 2024
Cppgroup (LSE:CPP)
過去 株価チャート
から 12 2023 まで 12 2024
