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Result of AGM

14 May 2014 16:45

RNS Number : 1411H
Statpro Group PLC
14 May 2014
 



 

Wednesday, 14 May 2014

 

STATPRO GROUP PLC

("StatPro", "the Company" or "the Group")

 

Result of AGM

 

StatPro Group plc, (AIM:SOG), the AIM listed provider of portfolio analysis and asset pricing services for the global asset management industry, announces that at its Annual General Meeting held at 12:30pm on 14 May 2014 the resolutions numbered 1 to 9 were approved by shareholders on a show of hands. The results of the proxies were as follows:

 

 

Resolution number

FOR

DISCRETIONARY

AGAINST

WITHHELD

TOTAL

1

44,344,566

892,114

0

0

45,236,680

2

44,344,566

892,114

0

0

45,236,680

3

31,153,445

892,114

0

13,191,121

45,236,680

4

44,317,066

892,114

0

27,500

45,236,680

5

44,344,566

892,114

0

0

45,236,680

6

41,443,353

892,114

2,873,713

27,500

45,236,680

7

44,344,566

892,114

0

0

45,236,680

8

44,344,566

892,114

0

0

45,236,680

9

44,289,066

892,114

52,500

3,000

45,236,680

 

 

- Ends -

 

For further information, please contact:

 

StatPro Group plc

www.statpro.com

Justin Wheatley, Chief Executive

020 8410 9876

Andrew Fabian, Finance Director

Cenkos Securities

Stephen Keys / Dr Christopher Golden

020 7397 8900

Julian Morse (Sales)

Newgate Threadneedle

Caroline Forde/ Hilary Millar

020 7653 9850

 

 

About StatPro

StatPro is a global provider of portfolio analytics for the investment community. Our cloud-based services provide vital analysis of portfolio performance, attribution and risk. Hundreds of investment professionals use our cloud services directly or through a fund administrator/partner to perform sophisticated analysis, reporting and distribution every day.

 

With 20 years of experience and expertise, we believe analytics should be sophisticated yet simple and useful as well as secure. StatPro data coverage includes global equities, global bonds, global mutual funds, most families of benchmarks, FX rates, sector classifications and much else besides.

 

StatPro has grown its recurring revenue from less than £1 million in 1999 to around £29 million at 31 December 2013. StatPro floated on the main market of the London Stock Exchange in May 2000 and transferred its listing to AIM in June 2003. The Group has operations in Europe, North America, South Africa, Asia and Australia and approximately 450 clients in 36 countries around the world. Approximately 80% of recurring revenues are generated outside the UK.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGAIMATMBIBBII
Date   Source Headline
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12th Apr 20069:24 amRNSAnnual Report and Accounts
10th Apr 20067:01 amRNSChange of Adviser
20th Mar 20067:01 amRNSFinal Results
23rd Dec 200510:00 amRNSDirector/PDMR Shareholding
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16th Jun 200510:59 amRNSExercise of Warrants/Options
13th Jun 20057:00 amRNSSchedule 11 Notification
13th Jun 20057:00 amRNSExercise of Warrants
19th May 20057:01 amRNSResult of AGM
18th May 20057:00 amRNSAGM Statement
29th Apr 20053:42 pmRNSProposal to Warrant Holders
26th Apr 20057:02 amRNSAppointment
18th Apr 20052:22 pmRNSNotice of AGM
22nd Mar 20059:41 amRNSDirector Shareholding
16th Mar 20058:40 amRNSIssue of Equity
28th Feb 20057:00 amRNSFinal Results
23rd Feb 20052:43 pmRNSHolding(s) in Company
13th Jan 20057:00 amRNSTrading Statement

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