TIDMPRSM

RNS Number : 4675S

Blue Prism Group PLC

16 March 2021

16 March 2021

Blue Prism Group plc

("Blue Prism" or the "Group")

Results of AGM

Blue Prism (AIM: PRSM), a global leader in Intelligent Process Automation, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. The Board would like to thank investors for their support and enthusiasm for the progress made by Blue Prism to date.

The Board notes that that resolutions 5 (re-election of Jason Kingdon), 7 (re-election of Chris Batterham) and 8 (re-election of Ken Lever) were passed with the necessary majority but with less than 80% in favour.

The Board will continue to engage with shareholders to understand and discuss their concerns with respect to each of the above resolutions and will provide an update in due course and within 6 months at the latest.

The number of proxies received in respect of each resolution are as follows:

 
 Resolution                   Votes        % in favour   Votes        % against   Votes 
                               in favour                  against                  withheld 
 1. Receive and adopt 
  report and accounts         65,048,402         99.98           29        0.01      23,604 
                             -----------  ------------  -----------  ----------  ---------- 
 2. Appoint Grant 
  Thornton UK LLP as 
  auditors                    65,066,262         99.98        1,610        0.01       4,163 
                             -----------  ------------  -----------  ----------  ---------- 
 3. Authorise directors 
  to settle auditor 
  remuneration                65,066,056         99.98        1,797        0.01       4,182 
                             -----------  ------------  -----------  ----------  ---------- 
 4. Approve remuneration 
  report                      63,688,733         98.51      953,805        1.48     429,497 
                             -----------  ------------  -----------  ----------  ---------- 
 5. Re-appoint Jason 
  Kingdon                     39,886,556         65.53   20,976,149       34.46   4,209,330 
                             -----------  ------------  -----------  ----------  ---------- 
 6. Re-appoint Ijoma 
  Maluza                      54,494,776         86.87    8,230,274       13.12   2,346,985 
                             -----------  ------------  -----------  ----------  ---------- 
 7. Re-appoint Christopher 
  Batterham                   46,315,702         73.99   16,274,201          26   2,482,132 
                             -----------  ------------  -----------  ----------  ---------- 
 8. Re-appoint Kenneth 
  Lever                       40,667,102         62.49   24,398,884        37.5       6,049 
                             -----------  ------------  -----------  ----------  ---------- 
 9. Appoint Rachel 
  Mooney                      65,051,435         99.97       14,141        0.02       6,459 
                             -----------  ------------  -----------  ----------  ---------- 
 10. Appoint Maurizio 
  Carli                       64,994,117         99.88       71,412        0.11       6,506 
                             -----------  ------------  -----------  ----------  ---------- 
 11. Appoint Murray 
  Rode                        64,994,274         99.88       71,712        0.11       6,049 
                             -----------  ------------  -----------  ----------  ---------- 
 12. Authorise directors 
  to allot shares             62,603,264          96.2    2,463,158        3.79       5,613 
                             -----------  ------------  -----------  ----------  ---------- 
 13. Authorise directors 
  to disapply pre-emption 
  up to 5%                    65,057,817         99.98        6,147        0.01       8,071 
                             -----------  ------------  -----------  ----------  ---------- 
 14. Authorise directors 
  to dis-apply pre-emption 
  up to a further 5% 
  in connection with 
  acquisition/capex           61,166,725            94    3,896,672        5.99       8,638 
                             -----------  ------------  -----------  ----------  ---------- 
 15. Authorise directors 
  to purchase shares          64,919,703         99.98        3,613        0.01     148,719 
                             -----------  ------------  -----------  ----------  ----------

CONTACT DETAILS

For further information please contact:

Enquiries:

 
 Blue Prism Group plc                    Tel: +44 (0)77 3670 7407 
  Tom Hull, Head of Investor Relations 
 BofA Securities                         Tel: +44 (0)20 7628 1000 
  James Robertson 
  Oliver Elias 
 Investec Bank plc                       Tel: +44 (0)20 7597 5970 
  Carlton Nelson 
  Ben Griffith 
 Brunswick                               Tel: +44 (0)20 7404 5959 
  Caroline Daniel

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFUFMMEFSEDD

(END) Dow Jones Newswires

March 16, 2021 12:41 ET (16:41 GMT)

Blue Prism (LSE:PRSM)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Blue Prism Charts.
Blue Prism (LSE:PRSM)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Blue Prism Charts.