Merit Group PLC Result of AGM
September 25 2024 - 2:00AM
RNS Regulatory News
RNS Number : 5202F
Merit Group PLC
25 September 2024
Merit Group
plc
("Merit", the "Company" or
"the Group")
25 September 2024
Result of
AGM
Merit Group plc (AIM: MRIT), the
data and intelligence business, announces that all resolutions were
passed at its Annual General Meeting held yesterday. The votes
received from shareholders on each resolution were as set out
below:
|
|
Total
votes in
favour
|
% of
votes
in
favour
|
Total
votes
against
|
% of
votes
Against
|
Total
withheld
|
|
Resolution 1
|
15,862,742
|
98.7
|
208,893
|
1.3
|
0
|
|
Resolution 2
|
15,862,742
|
98.7
|
208,893
|
1.3
|
0
|
|
Resolution 3
|
16,071,635
|
100.0
|
0
|
0
|
0
|
|
Resolution 4
|
16,067,795
|
100.0
|
0
|
0
|
3,840
|
|
Resolution 5
|
16,067,795
|
100.0
|
0
|
0
|
3,840
|
|
Resolution 6
|
16,067,795
|
100.0
|
0
|
0
|
3,840
|
|
Resolution 7
|
14,825,266
|
92.2
|
1,246,369
|
7.8
|
0
|
|
Resolution 8
|
14,825,266
|
92.2
|
1,246,369
|
7.8
|
0
|
|
Resolution 9
|
14,825,266
|
92.2
|
1,246,369
|
7.8
|
0
|
|
Resolution 10
|
16,071,635
|
100.0
|
0
|
0
|
0
|
For
further information, please contact:
|
Merit Group plc
Mark Smith - Chairman
Phil Machray - CEO &
CFO
|
020 7593 5500
www.meritgroupplc.com
|
|
Canaccord Genuity Limited (Nomad and Broker)
Bobbie Hilliam
Harry Pardoe
|
020 7523 8150
|
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