Last checked at 16 May 2016 17:23
16 May 2016
CPPGroup plc
ANNUAL GENERAL MEETING
ANNUAL GENERAL MEETING ("AGM")
CPPGroup Plc (CPP or the Group), the international assistance business, confirms that its AGM will be held at Eversheds, 1 Wood Street, London, EC2V 7WS at 2.00 p.m. on 18 May 2016. Resolutions 2, 3 and 5 (Election of directors), as set out in the Notice of AGM circulated to shareholders on 22 April 2016 (the "AGM Notice"), will not be put to shareholders at the AGM as the persons named in these resolutions are no longer directors of the Company.
The remaining resolutions set out in the AGM Notice, including Resolution 4 (appointment of Michael Corcoran) will be put to the meeting, with the results of the AGM being announced following the conclusion of the meeting.
A copy of the AGM Notice is available on the Company's website at www.cppgroupplc.com
Enquiries:
Maitland: Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup Plc
Mike Corcoran, Chief Financial Officer
Tel: +44 (0)1904 544372
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)1904 545395
Nominated Adviser and Broker
Numis Securities Limited: Stuart Skinner; Charles Farquhar
Tel: +44 (0)20 7260 1000
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport and lost luggage assistance.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159