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Christie Group plc announced the results of its Annual General Meeting held on 12 June 2025, stating that eight of the nine tabled resolutions were passed by the required majority. Resolutions 1 to 7 were passed as ordinary resolutions, and resolution 9 was passed as a special resolution. Resolution 8 was not passed, receiving 3,918,605 votes for (70.03%) and 1,677,267 votes against (29.97%) from 5,595,872 total votes cast, while the total number of shares in issue was 26,526,729.
| Date | 12 Jun 2025 |
| Time | 15:04:05 |
| Category | AGMs and other meetings |
| ID | 6525M |
12 June 2025
Christie Group plc
("Christie Group" or the "Company")
Result of AGM
Christie Group plc (AIM: CTG.L), the leading provider of Professional & Financial Services and Stock & Inventory Systems & Services to the hospitality, leisure, healthcare, medical, childcare & education and retail sectors, reports that, at the Annual General Meeting of the Company held on 12 June 2025, eight of the nine tabled resolutions were passed by the required majority. Resolutions 1 to 7 were passed as ordinary resolutions. Resolution 9 was passed as a special resolution.
The results of the poll were as follows:
|
Resolution |
Votes For |
Votes Against |
Total Votes cast (excluding Withheld) |
Votes Withheld |
||
|
No of shares |
% of shares voted |
No of shares |
% of shares voted |
No of shares |
No of shares |
|
|
1 |
5,595,630 |
99.99% |
242 |
0.01% |
5,595,872 |
- |
|
2 |
5,570,565 |
99.57% |
24,307 |
0.43% |
5,594,872 |
1,000 |
|
3 |
2,690,917 |
62.08% |
1,643,587 |
37.92% |
4,334,504 |
1,261,368 |
|
4 |
5,591,215 |
99.92% |
4,657 |
0.08% |
5,595,872 |
- |
|
5 |
5,593,327 |
99.95% |
2,545 |
0.05% |
5,595,872 |
- |
|
6 |
5,574,564 |
99.62% |
21,308 |
0.38% |
5,595,872 |
- |
|
7 |
5,577,215 |
99.67% |
18,657 |
0.33% |
5,595,872 |
- |
|
8 |
3,918,605 |
70.03% |
1,677,267 |
29.97% |
5,595,872 |
- |
|
9 |
5,592,414 |
99.94% |
3,458 |
0.06% |
5,595,872 |
- |
*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.
The total number of shares in issue at the voting date is 26,526,729. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
Enquiries:
Christie Group plc
Dan Prickett 07885 813101
Chief Executive
Simon Hawkins 07767 354366
Chief Financial Officer
Shore Capital:
Patrick Castle 020 7408 4090
Nominated Adviser & Broker
Notes to Editors:
Christie Group plc, quoted on AIM, is a leading professional business services group with 32 offices across the UK and Europe, catering to its specialist markets in the hospitality, leisure, healthcare, medical, childcare & education and retail sectors.
Christie Group operates in two complementary business divisions: Professional & Financial Services (PFS) and Stock & Inventory Systems & Services (SISS). These divisions trade under the brand names: PFS - Christie & Co, Pinders, Christie Finance and Christie Insurance: SISS - Venners and Vennersys.
Tracing its origins back to 1896, the Group has a long-established reputation for offering valued services to client companies in agency, valuation services, investment, consultancy, project management, multi-functional trading systems and online ticketing services, stock audit and inventory management. The diversity of these services provides a natural balance to the Group's core agency business.
For more information, please go to https://www.christiegroup.com/