TIDMPTY

RNS Number : 0907W

Parity Group PLC

07 December 2023

7 December 2023

Parity Group Plc

("Parity" or the "Company")

Result of General Meeting

Further to the announcement dated 21 November 2023 regarding the Company's disposal of Parity Professionals Limited ("PPL") (the "Disposal") and the change of name to Partway Group plc ("Name Change"), the Company confirms that the Disposal and Name Change were approved by shareholders at the General Meeting held earlier today.

Completion of the Disposal is expected to occur shortly and the Company will formally change its name to Partway Group Plc in the coming days. Further announcements will be made in relation to these matters in due course.

The table below shows the proxy votes received on the resolution proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 21 November 2023.

 
                                                       Total        % of 
                Votes               Votes             no. votes    ISC(**)       Votes 
 Resolution      For*        %      Against    %        cast                  Withheld(***) 
     1        56,888,763   99.62   215,073    0.38   57,103,836    55.42         17,080 
             -----------  ------  ---------  -----  -----------  ---------  --------------- 
     2        56,017,039   99.58   236,767    0.42   56,253,806    54.58           64 
             -----------  ------  ---------  -----  -----------  ---------  ---------------

* Includes discretionary votes

**Issued Share Capital

**A vote withheld is not a vote in law and is not included in the calculation of the votes "For" or "Against" the resolution or the total number of votes cast

 
 Contacts 
 
 Parity Group plc                               Tel: + 44 (0) 20 8171 
                                                 1729 
 
 Mark Braund, Executive Chairman                www.parity.net 
 Mike Johns, Chief Financial Officer 
 
 Allenby Capital Limited (Nominated Adviser     Tel: +44 (0) 20 3328 
  and Broker)                                    5656 
 
 David Hart / Dan Dearden-Williams (Corporate 
  Finance) 
 Tony Quirke (Sales and Corporate Broking)

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END

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December 07, 2023 12:07 ET (17:07 GMT)

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