CPPGROUP PLC

AGM Information • May 9, 2018

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RNS Number : 4269N

CPPGroup Plc

08 May 2018

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc ("the Company") held its Annual General Meeting on Tuesday, 8th May at 2.00 pm at Maitland, 13 King's Boulevard, London, N1C 4BU. 

All resolutions were put to the meeting on a poll and were approved.  The full results are set out below.

Resolutions		In Favour	%	Against	%	Withheld
1	To receive and consider the reports of Directors, the Auditor's Report and the Financial Statements for the year ended 31 December 2017.	787,676,906	100.00	25,000	0.00	0
2	To re-elect Sir Richard Lapthorne as a director of the Company	787,676,199	100.00	25,000	0.00	707
3	To re-elect Mark Hamlin as a director of the Company	787,676,906	100.00	25,000	0.00	0
4	To re-elect Nicholas Cooper as a director of the Company	787,676,906	100.00	25,000	0.00	0
5	To elect Oliver Laird as a director of the Company	787,676,199	100.00	25,707	0.00	0
6	To elect Timothy Elliott as a director of the Company	787,676,906	100.00	25,000	0.00	0
7	To re-appoint Deloitte LLP as auditors of the Company	787,672,208	100.00	28,991	0.00	707
8	To authorise the Directors to set the  Auditor's remuneration	787,675,906	100.00	25,000	0.00	1,000
9	To authorise the directors to allot shares	787,663,915	100.00	27,991	0.00	10,000
10	To disapply pre-emption rights*	787,657,915	100.00	33,991	0.00	10,000

*special resolution

Enquiries:

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)113 487 7350

Nominated Adviser and Corporate Broker

Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0) 20 7597 4000

CPP is a leading, product innovation business which works with Business Partners across a range of sectors in 11 markets within Asia, Europe and Latin America to provide product, marketing and distribution expertise delivering tangible commercial benefits and meaningful solutions to their customers. CPP's insurance and assistance products provide peace of mind by reducing the stresses of everyday life ranging from protection of mobile phones, payment cards and household belongings to keeping travel plans moving and the monitoring of compromised personal data.

For more information on CPP visit international.cppgroup.com

REGISTERED OFFICE

CPPGroup Plc

6 East Parade

Leeds

LS1 2AD

Registered number: 07151159

This information is provided by RNS

The company news service from the London Stock Exchange

END

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