Last checked at 2 Jun 2010 17:21
Parity Group plc
Result of Annual General Meeting
All resolutions proposed at the Annual General Meeting held today were passed. A summary of the proxy votes received in advance of the meeting is as follows:
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| Resolution | Votes For | % | Votes Against | % | Votes Withheld |
| 1 | Report and Accounts | 7,793,000 | 100.00 | 48 | 0.00 | 9 |
| 2 | Directors' Remuneration Report | 1,955,501 | 59.01 | 1,358,454 | 40.99 | 4,479,042 |
| 3 | Re-election of Nigel Tose | 7,698,732 | 98.79 | 94,270 | 1.21 | 65 |
| 4 | Re-appointment of Auditors | 7,792,975 | 100.00 | 83 | 0.00 | 9 |
| 5 | Auditors' remuneration | 7,792,919 | 100.00 | 139 | 0.00 | 9 |
| 6 | Directors' authority to allot securities | 7,785,118 | 99.90 | 7,881 | 0.10 | 68 |
| 7 | Disapplication of pre-emption rights (Special Resolution) | 7,784,840 | 99.95 | 3,832 | 0.05 | 4,395 |
| 8 | Authority to purchase own shares (Special Resolution) | 7,792,557 | 99.99 | 498 | 0.01 | 12 |
| 9 | Convene a general meeting on 14 days (Special Resolution) | 7,792,782 | 100.00 | 220 | 0.00 | 65 |
Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue at the time of this announcement is 38,021,784 shares.
Enquiries:
| Parity Group PLC | 0845 873 6941 |
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| Ian Ketchin, Company Secretary |
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| Hogarth | 0207 357 9477 |
| John Olsen / Ian Payne |
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