CPPGROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 10, 2023

National Storage Mechanism | Additional information

RNS Number : 8620Y

CPPGroup Plc

10 May 2023

10 May 2023

CPPGroup Plc

("CPP Group" or the "Company")

Result of AGM

The Company held its Annual General Meeting at 4pm on Tuesday 9 May at Liberum Capital Limited, Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY 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 2022.	7,707,800	100	0	0	0
2	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.	7,707,790	100	10	0	0
3	To authorise the Directors to set the Auditor's remuneration.	7,705,694	99.97	2,096	0.03	10
4	To authorise the Directors to allot shares.	7,622,129	98.89	85,671	1.11	0
5	To disapply pre-emption rights.*	7,622,009	98.89	85,791	1.11	0
6	To authorise the Company to purchase its own shares.*	7,626,289	98.94	81,511	1.06	0

*special resolutions

**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.

Enquiries:

CPPGroup Plc	via Alma PR
Simon Pyper, CEO
David Bowling, CFO Sarah Atherton, Group Company Secretary
Liberum Capital Limited (Nominated Adviser & Sole Broker)	+44 (0)20 3100 2000
Richard Lindley
Lauren Kettle
Alma PR (Financial PR Adviser)	+44 (0)20 3405 0205
Josh Royston David Ison Kieran Breheny	cpp@almapr.co.uk

About CPP

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 visit https://international.cppgroup.com.   

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBKLLBXELLBBQ