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AGM Statement

Mon, 11th Feb 2019 14:28


RNS Number : 6688P
Blue Prism Group PLC
11 February 2019

11 February 2019

Blue Prism Group plc

Result of General Meeting and Total Voting Rights

Blue Prism Group plc (AIM: PRSM) ("Blue Prism", the "Company" or, together with its subsidiary undertakings, the "Group"), a global leader in Robotic Process Automation ("RPA"), is pleased to announce that, following the General Meeting held earlier today, the Resolution required to implement the Placing, was duly passed by Shareholders. The number of proxies received in respect of the Resolution were as follows:

Resolution

For

Against

Total votes cast

Votes withheld

Total votes

%

Total votes

%

To disapply statutory pre-emption rights in relation to the issue of the Placing Shares for cash in connection with the Placing

47,221,658

99.96

18,869

0.04

47,240,527

338

Notes

1. Any proxy appointments which gave discretion to the Chairman have been included in the "Total votes for" total.

2. A "Vote Withheld" is not a valid vote in English law and was not counted in the calculation of the proportion of the votes "For" or "Against" a resolution.

Application has been made for the Placing Shares, which will rank pari passu in all respects with the existing Ordinary Shares, to be admitted to trading on AIM. Admission and dealings in the Placing Shares on AIM are expected to commence at 8.00 a.m. on 12 February 2019.

Total voting rights

Following Admission, the Company will have a total of 76,236,225 Ordinary Shares in issue. With effect from Admission, this figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

Capitalised terms used in the Company's circular to Shareholders published on 24 January 2019 shall, unless the context provides otherwise, have the same meanings in this announcement.

Enquiries:

Blue Prism Group plc +44 (0)77 3670 7407

Tom Hull, Head of Investor Relations

Investec Bank plc +44 (0)20 7597 5970

Corporate Finance: Andrew Pinder / Sebastian Lawrence

Corporate Broking: Carlton Nelson / Helene Comitis

FTI Consulting +44 (0)20 3727 1000

Matt Dixon

Dwight Burden


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.
END
AGMSFMFLFFUSEEE


Related Shares:
Blue Prism Group (PRSM)



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