CPPGROUP PLC

Declaration of Voting Results & Voting Rights Announcements • May 4, 2022

National Storage Mechanism | Additional information

RNS Number : 1858K

CPPGroup Plc

04 May 2022

4 May 2022

CPPGroup Plc

("CPP Group" or the "Company")

Result of AGM

The Company held its Annual General Meeting at 3pm on Tuesday 3 May at 6 East Parade, Leeds, LS1 2AD 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 2021	7,710,907	99.22	60,311	0.78	0
2	To elect Simon Pyper as a Director of the Company.	7,628,070	98.16	143,148	1.84	0
3	To elect Jeremy Miller as a Director of the Company.	7,628,070	98.16	143,148	1.84	0
4	To elect David Bowling as a Director of the Company.	7,709,131	99.20	62,087	0.80	0
5	To 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.	7,710,337	99.22	60,881	0.78	0
6	To authorise the Directors to set the Auditor's remuneration.	7,710,680	99.22	60,528	0.78	10
7	To declare a final dividend of 7.5 pence per share for the year ended 31 December 2021 to be paid on 17 May 2022 to the holders of shares on the register of members at the close of business on 19 April 2022.	7,710,907	99.22	60,311	0.78	0
8	To authorise the Directors to allot shares.	7,679,600	98.82	91,618	1.18	0
9	To disapply pre-emption rights*.	7,678,506	98.81	92,712	1.19	0
10	To authorise the Company to purchase its own shares*.	7,680,787	98.84	90,431	1.16	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
Simon Pyper, Chief Executive Officer	via Alma PR
David Bowling, Chief Financial Officer
Liberum Capital Limited
(Nominated Adviser and Sole Broker)	Tel: +44 (0)20 3100 2000
Richard Lindley
Lauren Kettle
Alma PR
(Financial PR Adviser)	Tel: +44 (0)20 3405 0205
Josh Royston	cpp@almapr.co.uk
David Ison
Kieran Breheny
Faye Calow

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and ancillary 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. These products are provided through partnerships with leading insurance, banking and finance companies either as embedded solutions or as relevant add-ons to enhance their core offering and deliver additional revenue streams. CPP 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

RAGQXLFBLELXBBE