Business
AGM Statement
AGM Statement.
About this update from Cpp Group Plc
[{"type":"text","content":"\n \nRNS Number : 3581Y CPPGroup Plc 08 May 2019 \n\n8 May 2019\n \n \nCPPGROUP Plc\n \nAGM Resolutions\n \n \n \nCPPGroup Plc (\"the Company\") held its Annual General Meeting on Tuesday, 7th May at 2.00 pm at Investec Bank plc, 30 Gresham Street, London, EC2V 7QP. \n \nAll resolutions were put to the meeting on a poll and were approved. The full results are set out below.\n \n\n\n\nResolutions\n\n\nIn Favour\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\nTo receive and consider the reports of Directors, the Auditor's Report and the Financial Statements for the year ended 31 December 2018.\n\n\n \n \n \n \n784,506,993\n\n\n \n99.73\n\n\n \n2,094,142\n\n\n0.27\n\n\n \n \n \n \n \n0\n\n\n\n\n2\n\n\nTo re-elect Sir Richard Lapthorne as a director of the Company\n\n\n786,600,635\n\n\n100.00\n\n\n500\n\n\n0.00\n\n\n \n0\n\n\n\n\n3\n\n\nTo re-elect Justine Shaw as a director of the Company\n\n\n786,601,135\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n\n\n4\n\n\nTo re-appoint Deloitte LLP as auditors of the Company\n\n\n786,600,135\n\n\n100.00\n\n\n1000\n\n\n0.00\n\n\n0\n\n\n\n\n5\n\n\nTo authorise the Directors to set the Auditor's remuneration\n\n\n786,600,135\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n1000\n\n\n\n\n6\n\n\nTo authorise the directors to allot shares\n\n\n786,591,875\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n9,260\n\n\n\n\n7\n\n\nTo disapply pre-emption rights*\n\n\n786,579,875\n\n\n100.00\n\n\n12,500\n\n\n0.00\n\n\n8,760\n\n\n\n\n8\n\n\nTo authorise the Company to purchase its own shares*\n\n\n786,592,375\n\n\n100.00\n\n\n8,760\n\n\n0.00\n\n\n0\n\n\n\n \n*special resolutions\n \nEnquiries:\nCPPGroup Plc\nJason Walsh, Chief Executive Officer \nLorraine Beavis, Group Company Secretary\nTel: +44 (0)113 487 7350\n \nNominated Adviser and Corporate Broker\nInvestec Bank plc: Sara Hale; James Rudd; Carlton Nelson\nTel: +44 (0) 20 7597 4000\n \n \nAbout CPP\nCPP Group is a partner focused, global product and services company, specialising in the financial services and insurance markets. We use our local knowledge from 12 country markets within Asia, Europe and Central America to provide our business partners with technology-led product, marketing and distribution expertise that deliver com...