Last checked at 15 Dec 2021 13:02
15 December 2021
GRC International Group plc
("GRC", the "Group")
Results of Annual General Meeting
GRC International Group plc (AIM: GRC) is pleased to announce that all resolutions were determined by way of a poll vote and duly passed unanimously by shareholders at GRC's Annual General Meeting held today.
The poll results on each resolution, to include all proxy votes received, are as follows:
Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld | |
01 | Receive Report and Accounts | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
02 | Re-elect Andrew Brode | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
03 | Re-elect Alan Calder | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
04 | Re-elect Christopher Hartshorne | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
05 | Re-elect Richard Piper | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
06 | Re-elect auditor | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
07 | Remuneration of auditors | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
08 | Approve 2020 Accounts, Re-election of auditor and remuneration of auditors for the prior year | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
09 | Authority to allot shares | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
10 | Disapplication of pre-emption rights | 61,916,008 | 100.00% | 0 | 0.00% | 61,916,008 | 61.96 | 0 |
Enquiries:
GRC International Group plc | +44 (0) 330 999 0222 | |
Alan Calder, Chief Executive Officer Christopher Hartshorne, Finance Director | ||
Grant Thornton UK LLP (Nominated Adviser) | +44 (0) 20 7383 5100 | |
Philip Secrett Daphne Zhang | ||
Dowgate Capital Limited (Broker) | +44 (0) 20 3903 7715 | |
James Serjeant Russell Cook Nicholas Chambers | ||
About GRC International Group plc
GRC International Group plc was admitted to trading on the London Stock Exchange's AIM market in March 2018.
GRC International provides a comprehensive suite of products and services to address the cyber security, risk management and compliance requirements of organisations seeking to address a wide range of data protection and cyber security regulation. The Group provides a range of services and products spanning training, consultancy, publishing and distribution, and software offerings.
The Group has a diversified and international customer base which is expected to grow as GRC International expands its geographical footprint. Since listing, the Group has expanded internationally with operations now established in Ireland, the US and mainland Europe.