Blue Prism Group PLC Result of AGM (3459T)
March 19 2019 - 10:31AM
UK Regulatory
TIDMPRSM
RNS Number : 3459T
Blue Prism Group PLC
19 March 2019
19 March 2018
Blue Prism Group plc
("Blue Prism" or the "Group")
Results of AGM
Blue Prism (AIM: PRSM), a global leader in Robotic Process
Automation ("RPA"), announces that at its Annual General Meeting
held earlier today, all resolutions were duly passed.
The number of proxies received in respect of each resolution are
as follows:
Resolution Votes in % in Votes % against Votes
favour favour against withheld
1. Receive and adopt report
and accounts 50,538,612 99.96% 20,122 0.04% 16,245
----------- -------- ---------- ---------- ----------
2. Re-appoint BDO as auditors 50,574,220 99.99% 318 0.01% 441
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3. Authorise directors to
settle auditor remuneration 50,574,220 100% 0 0.00% 759
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4. Approve remuneration report 43,744,901 89.06% 5,375,230 10.94% 1,454,848
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5. Re-appoint Kenneth Lever 49,050,027 96.99% 1,524,254 3.01% 698
----------- -------- ---------- ---------- ----------
6. Re-appoint Charmaine Carmichael 49,853,376 99.15% 425,905 0.85% 295,698
----------- -------- ---------- ---------- ----------
7. Authorise directors to
allot shares 50,544,172 99.94% 29,884 0.06% 923
----------- -------- ---------- ---------- ----------
8. Authorise directors to
disapply pre-emption up to
5% 49,328,078 97.54% 1,246,203 2.46% 698
----------- -------- ---------- ---------- ----------
9. Authorise directors to
dis-apply pre-emption up
to a further 5% in connection
with acquisition/capex 49,327,760 97.54% 1,245,885 2.46% 1,334
----------- -------- ---------- ---------- ----------
10. Authorise directors to
purchase shares 50,572,875 99.99% 1,009 0.01% 1,095
----------- -------- ---------- ---------- ----------
Enquiries:
Blue Prism Group plc +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
Investec Bank plc +44 (0)20 7597 5970
Corporate Finance: Andrew Pinder / Sebastian Lawrence
Corporate Broking: Carlton Nelson
FTI Consulting +44 (0)20 3727 1000
Matt Dixon
Dwight Burden
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END
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