C&C Group Regulatory News (CCR)

C&C Group Plc

AGM results

6 July 2017

C&C Group plc ("C&C") announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held on 6 July 2016 were passed. These resolutions are set out in the Notice of the Annual General Meeting which was posted to shareholders on 7 June 2017 and which is available on C&C's website www.c&cgroupplc.com.

Details of proxies lodged in respect of the Resolutions are also available on the Company's website.

C&C confirms that the following resolutions (Resolutions 6, 7, 8, 9, 10 and 11 in the Notice of AGM), which constitute special business, were passed:

- Receipt and consideration of the Report of the Remuneration Committee on Directors' Remuneration.

- Renewal of the director's authority to allot shares.

- Renewal of the dis-application of statutory pre-emption rights.

- Approval of the dis-application of statutory pre-emption rights in respect of an additional 5% of the issued share capital.

- Renewal of the authority to make market purchases of the Company's own shares.

- Renewal of authority to reissue treasury shares.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK'sNational Storage Mechanism and are available for inspection at the following locations: 

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

And

http://www.morningstar.co.uk/uk/NSM

David Johnston

Company Secretary