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30 Jun 2026 15:03
30 June 2026
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The Company held its Annual General Meeting at 11am on Tuesday 30 June at 60 London Wall, London EC2M 5TQ at which all resolutions were passed.
The full results are set out below.
Resolutions | In Favour | % | Against | % | Withheld* | |
1 | To receive and consider the reports of the Directors and the Auditor and the Financial Statements for the year ended 31 December 2025.
| 5,625,438
| 100%
| -
| -
| 1,586,579
|
2 | To elect Brian Barter as Director of the Company. | 5,625,343
| 99.99%
| 95
| 0.01%
| 1,586,579
|
3 | To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from the conclusion of the Meeting until the next Annual General Meeting at which the accounts are laid before the Company.
| 5,625,438
| 100%
| -
| -
| 1,586,579
|
4 | To authorise the Directors to set the Auditor's remuneration.
| 5,625,343
| 99.99%
| 95
| 0.01%
| 1,586,579
|
5 | To authorise the Directors to allot shares.
| 5,625,338
| 78%
| 1,586,479
| 22%
| 200
|
6 | To disapply pre-emption rights. ** |
5,624,702
| 78%
| 1,586,599
| 22%
| 716
|
7 | To authorise the Company to purchase its own shares.**
| 7,211,301
| 100%
| -
| -
| 716
|
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions.
**special resolutions
Enquiries:
CPPGroup Plc
David Morrison, Chairman Email: investor.relations@cppgroup.com
Simon Pyper, Chief Financial Officer
Panmure Liberum
(Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000
Stephen Jones
Atholl Tweedie
Will King
About CPP Group:
CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. CPP Group is listed on AIM, operated by the London Stock Exchange.
For more information on CPP Group visit https://corporate.cppgroup.com/
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