Business
Result of AGM
Result of AGM.
About this update from Cpp Group Plc
[{"type":"text","content":"\n\n8 May 2025\n \nCPPGroup Plc\n(\"CPP Group\" or the \"Company\")\n \nResult of AGM\n \nThe Company held its Annual General Meeting at 4pm on Wednesday 7 May at Cavendish, One Bartholomew Close, London, EC1A 7BL at which all resolutions were passed.\n \nThe full results are set out below.\n \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 the Directors and the Auditor and the Financial Statements for the year ended 31 December 2024.\n \n\n\n7,620,429\n \n\n\n99.99\n \n\n\n95\n \n\n\n0.01\n \n\n\n60,331\n \n\n\n\n\n2\n\n\nTo elect Alice Glenister as Director of the Company.\n\n\n7,539,368\n \n\n\n98.16\n \n\n\n141,467\n \n\n\n1.84\n \n\n\n-\n \n\n\n\n\n3\n\n\nTo elect Eleanor Sykes as Director of the Company.\n\n\n7,539,368\n \n\n\n98.16\n \n\n\n141,467\n \n\n\n1.84\n \n\n\n-\n \n\n\n\n\n4\n\n\nTo re-elect Jeremy Miller as Director of the Company.\n\n\n7,539,368\n \n\n\n98.16\n \n\n\n141,467\n \n\n\n1.84\n \n\n\n-\n \n\n\n\n\n5\n\n\nTo re-elect Simon Pyper as Director of the Company.\n\n\n7,539,368\n \n\n\n98.16\n \n\n\n141,467\n \n\n\n1.84\n \n\n\n-\n \n\n\n\n\n6\n\n\nTo re-elect David Bowling as Director of the Company.\n\n\n7,539,368\n \n\n\n98.16\n \n\n\n141,467\n \n\n\n1.84\n \n\n\n-\n \n\n\n\n\n7\n\n\nTo re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from the conclusion of the Meeting until the next Annual General Meeting at which the accounts are laid before the Company.\n \n\n\n7,620,429\n \n\n\n99.21\n \n\n\n60,406\n \n\n\n0.79\n \n\n\n-\n \n\n\n\n\n8\n\n\nTo authorise the Directors to set the Auditor's remuneration.\n \n\n\n7,620,429\n \n\n\n99.21\n \n\n\n60,406\n \n\n\n0.79\n \n\n\n-\n \n\n\n\n\n9\n\n\nTo authorise the Directors to allot shares.\n \n\n\n7,539,363\n \n\n\n98.93\n \n\n\n81,161\n \n\n\n1.07\n \n\n\n60,311\n \n\n\n\n\n10\n\n\nTo disapply pre-emption rights. **\n\n\n7,539,243\n \n\n\n98.93\n \n\n\n81,281\n \n\n\n1.07\n \n\n\n60,311\n \n\n\n\n\n11\n\n\nTo authorise the Company to purchase its own shares.**\n&n...