StatPro Group PLC Posting of Circular and Notice of General Meeting (9828F)

TIDMSOG

RNS Number : 9828F

StatPro Group PLC

26 February 2015

StatPro Group PLC

Posting of Circular and Notice of General Meeting

StatPro Group plc, (AIM:SOG, "StatPro", "the Company"), the AIM listed provider of cloud-based portfolio analysis and asset pricing services for the global asset management industry, announces that at its General Meeting held at 11am today the resolution relating to the adoption of a new performance share plan was approved by shareholders on a show of hands. The results of the proxies were as follows:

 
 Resolution      FOR       DISCRETIONARY   AGAINST   WITHHELD     TOTAL 
   Number 
-----------  -----------  --------------  --------  ---------  ----------- 
     1        46,488,717      87,385        2,500     4,261     46,582,863 
                99.80%         0.19%        0.01% 
-----------  -----------  --------------  --------  ---------  -----------

Enquiries:

 
 StatPro Group plc 
 Justin Wheatley, Chief Executive     020 8410 9876 
 Andrew Fabian, Finance Director 
 
 Cenkos Securities 
 Stephen Keys / Dr Christopher 
  Golden                              020 7397 8900 
 
 Instinctif Partners 
 Adrian Duffield / Kay Larsen         020 7457 2020

About StatPro

StatPro is a global provider of portfolio analytics for the investment community. Our cloud-based services provide vital analysis of portfolio performance, attribution, risk and compliance. Hundreds of investment professionals use our services directly or through a fund administrator/partner to perform sophisticated analysis, reporting and distribution every day.

With over 20 years of experience and expertise, we believe analytics should be sophisticated yet simple and useful as well as secure. StatPro data coverage includes over 3.2 million securities such as global equities, global bonds, global mutual funds, most families of benchmarks, FX rates, sector classifications and much else besides.

StatPro has grown its recurring revenue from less than GBP1 million in 1999 to around GBP28 million at 30 June 2014. StatPro floated on the main market of the London Stock Exchange in May 2000 and transferred its listing to AIM in June 2003. The Group has operations in Europe, North America, South Africa, Asia and Australia and approximately 500 clients in 36 countries around the world. Approximately 80% of recurring revenues are generated outside the UK.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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