27 May 2015 11:33
Parity Group PLC
27 May 2015
Parity Group plc
(the "Company")
Results of Annual General Meeting
The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is set out below:
Resolution | Votes For | % | Votes Against | % | Votes Withheld | |
1 | Report and Accounts | 39,388,533 | 99.99% | 5,200 | 0.01% | 20 |
2 | Directors' Remuneration Report | 39,368,868 | 99.98% | 6,933 | 0.02% | 17,952 |
3 | Re - Election of David Courtley as Director | 39,387,230 | 100.00% | 1,333 | 0.00% | 5,190 |
4 | Election of Andy Law as Director | 39,387,290 | 100.00% | 1,273 | 0.00% | 5,190 |
5 | Re - Appointment of KPMG LLP as Auditors | 39,387,222 | 100.00% | 1,511 | 0.00% | 5,020 |
6 | Authorise Board to fix remuneration of Auditors | 39,388,688 | 100.00% | 30 | 0.00% | 5,035 |
7 | Authorise Directors to allot shares | 39,313,659 | 99.80% | 78,638 | 0.20% | 1,456 |
8 | To partially disapply pre-emption rights | 35,236,619 | 89.50% | 4,133,213 | 10.50% | 23,921 |
9 | Authorise Market Purchase | 39,316,055 | 99.80% | 77,683 | 0.20% | 15 |
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 as at the date of the AGM Notice was 15,223,737 carrying one vote each.
For Further information, please contact:
Parity Group plc +44 (0) 845 873 6942Philip Swinstead
Investec Bank plc +44 (0) 20 7597 5970Andrew Pinder
Patrick Robb
Dominic Emery
MHP Communications +44 (0) 20 3128 8100John Olsen / Ben Griffiths
Parity (PTY)