CPPGROUP PLC-Result of AGM

CPPGROUP PLC-Result of AGM

Result of AGM

The Company held its Annual General Meeting at 4pm on Tuesday 9 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 2022.

7,707,800

100

0

0

0

2

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.

7,707,790

100

10

0

0

3

To authorise the Directors to set the Auditor's remuneration.

7,705,694

99.97

2,096

0.03

10

4

To authorise the Directors to allot shares.

 

7,622,129

 

98.89

 

85,671

 

1.11

 

0

5

To disapply pre-emption rights.*

 

7,622,009

 

98.89

 

85,791

 

1.11

 

0

6

To authorise the Company to purchase its own shares.*

 

7,626,289

 

98.94

 

81,511

 

1.06

 

0

No Comments

Sorry, the comment form is closed at this time.