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CPPGroup Plc announced on 8 May 2025 that all eleven resolutions proposed at its Annual General Meeting, held on Wednesday 7 May, were passed. Shareholders elected Alice Glenister and Eleanor Sykes as directors, re-elected Jeremy Miller, Simon Pyper, and David Bowling as directors, and re-appointed PKF Littlejohn LLP as auditor, all with over 98% of votes in favour. Additionally, shareholders authorised directors to allot shares, disapply pre-emption rights, and purchase company shares, with support exceeding 98%.
| Date | 8 May 2025 |
| Time | 07:00:07 |
| Category | AGMs and other meetings |
| ID | 7785H |
8 May 2025
CPPGroup Plc
("CPP Group" or the "Company")
Result of AGM
The 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.
The full results are set out below.
|
Resolutions |
In Favour |
% |
Against |
% |
Withheld* |
|
|
1 |
To receive and consider the reports of the Directors and the Auditor and the Financial Statements for the year ended 31 December 2024.
|
7,620,429
|
99.99
|
95
|
0.01
|
60,331
|
|
2 |
To elect Alice Glenister as Director of the Company. |
7,539,368
|
98.16
|
141,467
|
1.84
|
-
|
|
3 |
To elect Eleanor Sykes as Director of the Company. |
7,539,368
|
98.16
|
141,467
|
1.84
|
-
|
|
4 |
To re-elect Jeremy Miller as Director of the Company. |
7,539,368
|
98.16
|
141,467
|
1.84
|
-
|
|
5 |
To re-elect Simon Pyper as Director of the Company. |
7,539,368
|
98.16
|
141,467
|
1.84
|
-
|
|
6 |
To re-elect David Bowling as Director of the Company. |
7,539,368
|
98.16
|
141,467
|
1.84
|
-
|
|
7 |
To 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.
|
7,620,429
|
99.21
|
60,406
|
0.79
|
-
|
|
8 |
To authorise the Directors to set the Auditor's remuneration.
|
7,620,429
|
99.21
|
60,406
|
0.79
|
-
|
|
9 |
To authorise the Directors to allot shares.
|
7,539,363
|
98.93
|
81,161
|
1.07
|
60,311
|
|
10 |
To disapply pre-emption rights. ** |
7,539,243
|
98.93
|
81,281
|
1.07
|
60,311
|
|
11 |
To authorise the Company to purchase its own shares.**
|
7,539,368
|
98.94
|
81,156
|
1.06
|
60,311
|
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions.
**special resolutions
Enquiries:
CPPGroup Plc
Simon Pyper, Chief Executive Officer Via Alma Strategic Communications
David Bowling, Chief Financial Officer
Panmure Liberum
(Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000
Stephen Jones
Atholl Tweedie
Will King
Alma Strategic Communications [email protected]
Josh Royston Tel: +44 (0)20 3405 0205
Andrew Jaques
David Ison
Kieran Breheny
About CPP Group:
CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. CPP Group is listed on AIM, operated by the London Stock Exchange.
For more information on CPP Group visit https://corporate.cppgroup.com/