CPPGroup Plc Result of AGM (1858K)
May 04 2022 - 2:00AM
UK Regulatory
TIDMCPP
RNS Number : 1858K
CPPGroup Plc
04 May 2022
4 May 2022
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The Company held its Annual General Meeting at 3pm on Tuesday 3
May at 6 East Parade, Leeds, LS1 2AD 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 31
1 December 2021 7,710,907 99.22 60,311 0.78 0
------------------------------ ------------ ------ -------- ----- -----------
To elect Simon Pyper
as a Director of the
2 Company. 7,628,070 98.16 143,148 1.84 0
------------------------------ ------------ ------ -------- ----- -----------
To elect Jeremy Miller
as a Director of the
3 Company. 7,628,070 98.16 143,148 1.84 0
------------------------------ ------------ ------ -------- ----- -----------
To elect David Bowling
as a Director of the
4 Company. 7,709,131 99.20 62,087 0.80 0
------------------------------ ------------ ------ -------- ----- -----------
To 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
5 the Company. 7,710,337 99.22 60,881 0.78 0
------------------------------ ------------ ------ -------- ----- -----------
To authorise the Directors
to set the Auditor's
6 remuneration. 7,710,680 99.22 60,528 0.78 10
------------------------------ ------------ ------ -------- ----- -----------
To declare a final dividend
of 7.5 pence per share
for the year ended 31
December 2021 to be
paid on 17 May 2022
to the holders of shares
on the register of members
at the close of business
7 on 19 April 2022. 7,710,907 99.22 60,311 0.78 0
------------------------------ ------------ ------ -------- ----- -----------
To authorise the Directors
8 to allot shares. 7,679,600 98.82 91,618 1.18 0
------------------------------ ------------ ------ -------- ----- -----------
To disapply pre-emption
9 rights*. 7,678,506 98.81 92,712 1.19 0
------------------------------ ------------ ------ -------- ----- -----------
To authorise the Company
to purchase its own
10 shares*. 7,680,787 98.84 90,431 1.16 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
Simon Pyper, Chief Executive via Alma PR
Officer
David Bowling, Chief Financial
Officer
Liberum Capital Limited
(Nominated Adviser and Sole Tel: +44 (0)20 3100 2000
Broker)
Richard Lindley
Lauren Kettle
Alma PR
(Financial PR Adviser) Tel: +44 (0)20 3405 0205
Josh Royston cpp @almapr.co.uk
David Ison
Kieran Breheny
Faye Calow
About CPP Group:
CPP Group is a technology-driven assistance company that creates
embedded and ancillary 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. These
products are provided through partnerships with leading insurance,
banking and finance companies either as embedded solutions or as
relevant add-ons to enhance their core offering and deliver
additional revenue streams. CPP is listed on AIM, operated by the
London Stock Exchange.
For more information on CPP visit
https://international.cppgroup.com/
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END
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