Parity Group PLC Result of AGM (7233Z)
May 31 2016 - 4:29AM
UK Regulatory
TIDMPTY
RNS Number : 7233Z
Parity Group PLC
31 May 2016
31 May 2016
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 % Votes
Against Withheld
To receive the
1 accounts 16,866,577 100.00% 8 0.00% 20
To approve the
remuneration
2 report 15,897,757 94.26% 968,463 5.74% 385
To re-elect Mr
A Rommel as a
3 director 16,865,686 99.99% 897 0.01% 22
To re-elect Mr
R Antony as a
4 director 16,860,623 99.99% 960 0.01% 5,022
To re-appoint
5 KPMG LLP as auditors 16,861,352 100.00% 233 0.00% 5,020
To authorise
the directors
to determine
the auditors
6 remuneration 16,861,071 100.00% 399 0.00% 5,135
To authorise
the directors
7 to allot shares 16,860,538 99.96% 5,934 0.04% 133
To partially
disapply statutory
8 pre-emption rights 15,617,962 92.71% 1,228,543 7.29% 20,100
To authorise
the Company to
make market purchases
9 of its own shares 16,861,509 99.97% 5,096 0.03% 0
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 101,824,020 carrying one vote each.
For Further information, please contact:
Parity Group plc +44 (0) 208 543 5353
Alan Rommel CEO
Roger Antony GFD
Investec Bank plc +44 (0) 20 7597 5970
Andrew Pinder
Patrick Robb
Dominic Emery
MHP Communications +44 (0) 20 3128 8100
John Olsen
Kelsey Traynor
This information is provided by RNS
The company news service from the London Stock Exchange
END
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