RPS Group PLC 2022 AGM - Voting Results Update Statement (2232C)

TIDMRPS

RNS Number : 2232C

RPS Group PLC

07 October 2022

 
For immediate release  7 October 2022

RPS Group plc

('RPS' or the 'Group')

2022 Annual General Meeting (AGM) - Voting Results Update Statement

In accordance with the UK Corporate Governance Code, the Company is providing an update in relation to the results of the AGM vote to approve the Remuneration Policy which received a significant minority vote against.

The Remuneration Committee (the 'Committee') understands the sensitivities surrounding remuneration matters. Prior to the AGM, the Committee consulted with its shareholders on its proposed Remuneration Policy and is therefore aware of the concerns that a sizeable minority have with a small number of very specific aspects of the Policy. The Committee previously confirmed that these views would be considered as part of the review of the Remuneration Policy planned for later in 2022.

Due to the recommended acquisition of RPS, the Remuneration Committee has taken the view that the review of the Remuneration Policy should be postponed pending the outcome of the current corporate activity.

- Ends -

For further information:

 
RPS 
John Douglas, Chief Executive      Tel: +44 (0) 1235 863 206 
Judith Cottrell, Finance Director           www.rpsgroup.com

Media enquiries:

 
Buchanan 
Henry Harrison-Topham / Chris Lane /  Tel: +44 (0) 20 7466 5000 
 Jack Devoy 
RPS@buchanan.uk.com                         www.buchanan.uk.com

Notes to Editors

Founded in 1970 and built on a legacy of environmental and social engagement, RPS is a diversified global professional services firm of circa 5,000 consultants, designers, planners, engineers, and technical specialists.

As an established technology enabled consultancy, RPS provides specialist services to government and private sector clients.

RPS creates shared value for all stakeholders. Focusing on Natural Resources, Urbanisation, and Sustainability, RPS concentrates its expertise on the parts of project lifecycles that have the biggest impact on project outcomes. Solving problems that matter in a complex, urbanising, resource-scarce world.

Listed on the Main Market of the London Stock Exchange (LSE: RPS.L), RPS is classified within the Professional Business Support Services subsector.

For further information, please visit www.rpsgroup.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

MSCXDLFBLBLFFBZ

(END) Dow Jones Newswires

October 07, 2022 09:17 ET (13:17 GMT)

Rps (LSE:RPS)
Historical Stock Chart
From Jun 2024 to Jul 2024