Cembra Money Bank AG

AGM Information • Jun 6, 2017

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RNS Number : 2518H

Cambian Group PLC

06 June 2017

6 June 2017

Cambian Group plc

Result of AGM voting

Cambian Group plc (the "Company") announces the results of the poll held on the resolutions passed at the Company's Annual General Meeting held at 2pm, 5 June 2017. All resolutions were duly passed by the requisite majority. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.

For information, the votes cast were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
Report and accounts	116,830,955	100.00%	0	0.00%	116,830,955	63.43	0
Remuneration Report	116,350,640	99.59%	480,315	0.41%	116,830,955	63.43	0
Re-appoint the auditors	116,805,426	99.98%	25,529	0.02%	116,830,955	63.43	0
Authorise Audit Committee to fix auditors remuneration	114,575,434	98.07%	2,255,521	1.93%	116,830,955	63.43	0
Re-Elect Saleem Asaria	114,575,434	98.07%	2,255,521	1.93%	116,830,955	63.43	0
Re-Elect Alfred Foglio	114,575,434	98.07%	2,255,521	1.93%	116,830,955	63.43	0
Re-Elect Christopher Kemball	116,823,627	99.99%	7,328	0.01%	116,830,955	63.43	0
Re-Elect Dr Graham Rich	116,830,955	100.00%	0	0.00%	116,830,955	63.43	0
Re- Elect Mike Butterworth	116,812,420	99.98%	18,535	0.02%	116,830,955	63.43	0
To elect Donald Muir	116,830,955	100.00%	0	0.00%	116,830,955	63.43	0
To elect Anne Marie Carrie	114,575,434	98.07%	2,255,521	1.93%	116,830,955	63.43	0
Authority to allot shares	112,557,737	96.34%	4,273,218	3.66%	116,830,955	63.43	0
Disapply pre-emption rights	108,179,594	92.59%	8,651,361	7.41%	116,830,955	63.43	0
Authorise calling general meetings on 14 days' notice	107,858,570	92.32%	8,972,385	7.68%	116,830,955	63.43	0
Purchase own shares	112,440,812	98.14%	2,134,622	1.86%	114,575,434	62.20	2,255,521
Authorise political donations	114,802,525	99.99%	7,328	0.01%	114,809,853	62.33	2,021,102
Re-election of Christopher Kemball (LR 9.2.2 ER)	46,993,399	99.98%	7,328	0.02%	47,000,727	25.52	0
Re-Election of Dr Graham Rich (LR 9.2.2ER)	47,000,727	100.00%	0	0.00%	47,000,727	25.52	0
Re-Election of Mike Butterworth (LR 9.2.2ER)	46,989,520	99.98%	11,207	0.02%	47,000,727	25.52	0
Election of Donald Muir (LR 9.2.2ER)	47,000,727	100.00%	0	0.00%	47,000,727	25.52	0

Enquiries:

Cambian Group plc                                                                 Tel: +44 (0) 20 8735 6150

Saleem Asaria, Chief Executive

Martin Hopcroft, Chief Financial Officer 

Catherine Apthorpe, Company Secretary

Instinctif Partners                                                                     Tel: +44 (0)20 7457 2020

Mark Garraway

James Gray

This information is provided by RNS

The company news service from the London Stock Exchange

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