CPPGroup Plc Result of AGM (4269N)
May 09 2018 - 1:00AM
UK Regulatory
TIDMCPP
RNS Number : 4269N
CPPGroup Plc
08 May 2018
CPPGROUP Plc
AGM Resolutions
CPPGroup Plc ("the Company") held its Annual General Meeting on
Tuesday, 8th May at 2.00 pm at Maitland, 13 King's Boulevard,
London, N1C 4BU.
All resolutions were put to the meeting on a poll and were
approved. The full results are set out below.
Resolutions In Favour % Against % Withheld
To receive and consider
the reports of Directors,
the Auditor's Report
and the Financial
Statements for the
year ended 31 December
1 2017. 787,676,906 100.00 25,000 0.00 0
---------------------------- ------------ ------- -------- ----- ---------
To re-elect Sir Richard
Lapthorne as a director
2 of the Company 787,676,199 100.00 25,000 0.00 707
---------------------------- ------------ ------- -------- ----- ---------
To re-elect Mark
Hamlin as a director
3 of the Company 787,676,906 100.00 25,000 0.00 0
---------------------------- ------------ ------- -------- ----- ---------
To re-elect Nicholas
Cooper as a director
4 of the Company 787,676,906 100.00 25,000 0.00 0
---------------------------- ------------ ------- -------- ----- ---------
To elect Oliver Laird
as a director of
5 the Company 787,676,199 100.00 25,707 0.00 0
---------------------------- ------------ ------- -------- ----- ---------
To elect Timothy
Elliott as a director
6 of the Company 787,676,906 100.00 25,000 0.00 0
---------------------------- ------------ ------- -------- ----- ---------
To re-appoint Deloitte
LLP as auditors of
7 the Company 787,672,208 100.00 28,991 0.00 707
---------------------------- ------------ ------- -------- ----- ---------
To authorise the
Directors to set
8 the Auditor's remuneration 787,675,906 100.00 25,000 0.00 1,000
---------------------------- ------------ ------- -------- ----- ---------
To authorise the
directors to allot
9 shares 787,663,915 100.00 27,991 0.00 10,000
---------------------------- ------------ ------- -------- ----- ---------
To disapply pre-emption
10 rights* 787,657,915 100.00 33,991 0.00 10,000
---------------------------- ------------ ------- -------- ----- ---------
*special resolution
Enquiries:
Maitland
Neil Bennett; Daniel Yea
Tel: +44 (0)20 7379 5151
CPPGroup Plc
Jason Walsh, Chief Executive Officer
Lorraine Beavis, Group Company Secretary
Tel: +44 (0)113 487 7350
Nominated Adviser and Corporate Broker
Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson
Tel: +44 (0) 20 7597 4000
CPP is a leading, product innovation business which works with
Business Partners across a range of sectors in 11 markets within
Asia, Europe and Latin America to provide product, marketing and
distribution expertise delivering tangible commercial benefits and
meaningful solutions to their customers. CPP's insurance and
assistance products provide peace of mind by reducing the stresses
of everyday life ranging from protection of mobile phones, payment
cards and household belongings to keeping travel plans moving and
the monitoring of compromised personal data.
For more information on CPP visit international.cppgroup.com
REGISTERED OFFICE
CPPGroup Plc
6 East Parade
Leeds
LS1 2AD
Registered number: 07151159
This information is provided by RNS
The company news service from the London Stock Exchange
END
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