17 Mar 2020 11:56
17 March 2020
Blue Prism Group plc
("Blue Prism" or the "Group")
Results of AGM
Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("RPA"), announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The number of proxies received in respect of each resolution are as follows:
Resolution | Votes in favour | % in favour | Votes against | % against | Votes withheld |
1. Receive and adopt report and accounts | 60,865,602 | 99.98% | 4,033 | 0.01% | 13,566 |
2. Re-appoint BDO as auditors | 60,877,941 | 99.98% | 4,817 | 0.01% | 443 |
3. Authorise directors to settle auditor remuneration | 60,873,029 | 99.97% | 10,069 | 0.02% | 103 |
4. Approve remuneration report | 52,854,611 | 86.8% | 8,028,218 | 13.19% | 372 |
5. Re-appoint Jason Kingdon | 54,404,336 | 98.92% | 589,897 | 1.07% | 5,888,968 |
6. Re-appoint Alastair Bathgate | 52,317,717 | 95.12% | 2,676,516 | 4.87% | 5,888,968 |
7. Re-appoint Ijoma Maluza | 52,317,131 | 95.12% | 2,677,102 | 4.87% | 5,888,968 |
8. Re-appoint Charmaine Carmichael | 51,676,399 | 93.96% | 3,317,292 | 6.03% | 5,889,510 |
9. Re-appoint Christopher Batterham | 54,529,977 | 99.15% | 463,714 | 0.84% | 5,889,510 |
10. Re-appoint Kenneth Lever | 48,310,225 | 87.84% | 6,683,466 | 12.15% | 5,889,510 |
11. Authorise directors to allot shares | 59,654,323 | 97.97% | 1,228,562 | 2.02% | 316 |
12. Authorise directors to disapply pre-emption up to 5% | 57,996,610 | 95.25% | 2,886,095 | 4.74% | 496 |
13. Authorise directors to dis-apply pre-emption up to a further 5% in connection with acquisition/capex | 55,907,543 | 91.82% | 4,973,758 | 8.17% | 1,900 |
14. Authorise directors to purchase shares | 60,876,365 | 99.98% | 1,068 | 0.01% | 5,768 |
Enquiries:
Blue Prism Group plc +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
Investec Bank plc +44 (0)20 7597 5970
Andrew Pinder
Sebastian Lawrence
Carlton Nelson
FTI Consulting +44 (0)20 3727 1000
Matt Dixon
Dwight Burden