Last checked at 8 May 2019 09:36
8 May 2019
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on Tuesday, 7th May at 2.00 pm at Investec Bank plc, 30 Gresham Street, London, EC2V 7QP.
All resolutions were put to the meeting on a poll and were approved. The full results are set out below.
Resolutions | In Favour | % | Against | % | Withheld | |
1 | To receive and consider the reports of Directors, the Auditor's Report and the Financial Statements for the year ended 31 December 2018. |
784,506,993 |
99.73 |
2,094,142 | 0.27 |
0 |
2 | To re-elect Sir Richard Lapthorne as a director of the Company | 786,600,635 | 100.00 | 500 | 0.00 |
0 |
3 | To re-elect Justine Shaw as a director of the Company | 786,601,135 | 100.00 | 0 | 0.00 | 0 |
4 | To re-appoint Deloitte LLP as auditors of the Company | 786,600,135 | 100.00 | 1000 | 0.00 | 0 |
5 | To authorise the Directors to set the Auditor's remuneration | 786,600,135 | 100.00 | 0 | 0.00 | 1000 |
6 | To authorise the directors to allot shares | 786,591,875 | 100.00 | 0 | 0.00 | 9,260 |
7 | To disapply pre-emption rights* | 786,579,875 | 100.00 | 12,500 | 0.00 | 8,760 |
8 | To authorise the Company to purchase its own shares* | 786,592,375 | 100.00 | 8,760 | 0.00 | 0 |
*special resolutions
Enquiries:
CPPGroup Plc
Jason Walsh, Chief Executive Officer
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)113 487 7350
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
About CPP
CPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver commercial benefits and bring meaningful solutions to over 8 million end customers worldwide.
CPP's diverse range of insurance and assistance products can be designed to suit the bespoke needs of our business partners through providing their customers with peace of mind by reducing the stresses of everyday life, ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.
For more information on CPP visit international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159