18 May 2016 16:50
18 May 2016
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on Wednesday, 18th May at 2.00 pm at Eversheds, 1 Wood Street, London, EC2V 7WS
All resolutions were put to the meeting on a poll, the full results of which are given 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 2015. | 448,536,854 | 100 | 1,964 | 0 | 335,326,643 |
2 | Resolution withdrawn | N/A | N/A | N/A | N/A | N/A |
3 | Resolution withdrawn | N/A | N/A | N/A | N/A | N/A |
4 | To elect Michael Corcoran as a director of the Company | 448,538,818 | 100 | 0 | 0 | 335,326,643 |
5 | Resolution withdrawn | N/A | N/A | N/A | N/A | N/A |
6 | To re-appoint Deloitte LLP as auditors of the Company | 448,529,728 | 100 | 0 | 0 | 335,335,733 |
7 | To authorise the Directors to set the Auditor's remuneration | 448,538,818 | 100 | 0 | 0 | 335,326,643 |
8 | To authorise the directors to allot shares | 448,538,818 | 100 | 0 | 0 | 335,326,643 |
9 | To disapply pre-emption rights* | 448,532,818 | 100 | 6,000 | 0 | 335,326,643 |
* Special Resolution
As previously notified, Jason Walsh was appointed a Director of the Company immediately following the conclusion of the AGM.
Enquiries:
Maitland
Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup Plc
Mike Corcoran, Chief Financial Officer
Tel: +44 (0)1904 544372
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)1904 545395
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
Notes to Editors
CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.
For more information on CPP visit www.cppgroupplc.com
REGISTERED OFFICE
CPPGroup Plc
Holgate Park
York
YO26 4GA
Registered number: 07151159
Cppgroup (CPP)