PCGH ZDP PLC

AGM Information • Jan 26, 2021

National Storage Mechanism | Additional information

RNS Number : 9638M

PCGH ZDP PLC

26 January 2021

PCGH ZDP plc ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

Results of the 4th Annual General Meeting held on Tuesday, 26 January 2021

The Board of PCGH ZDP plc is pleased to announce that at an annual general meeting of the Company held earlier today ("AGM") all resolutions put to the meeting were duly passed. Each of the resolutions put to the AGM were voted on by way of a poll. Resolutions 1 to 8, inclusive, were passed as ordinary resolutions and resolutions 9 and 10, were passed as special resolutions.  The results of the poll are as follows:

Resolution	Votes for	Voted against	Total votes validly cast	% of issued share capital voted
1.    To receive the Annual Report and Financial Statements for the year ended 30 September 2020.	50,000	0	50,000	100
2.    To receive and approve the Directors' Remuneration Implementation Report for the year ended 30 September 2020.	50,000	0	50,000	100
3.    To re-elect Lisa Arnold as a Director of the Company.	50,000	0	50,000	100
4.    To re-elect Neal Ransome as a Director of the Company.	50,000	0	50,000	100
5.    To re-elect Andrew Fleming as a Director of the Company.	50,000	0	50,000	100
6.    To re-elect Jeremy Whitley as a Director of the Company.	50,000	0	50,000	100
7.    To re-appoint PricewaterhouseCoopers LLP as Auditors to the Company to hold office until the conclusion of the next Annual General Meeting of the Company.	50,000	0	50,000	100
8.    To authorise the Directors to determine the remuneration of the Auditors.	50,000	0	50,000	100
9.    To renew the Directors' authority to make market purchases of its own shares.	50,000	0	50,000	100
10.  That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.	50,000	0	50,000	100

No votes were withheld on any resolution. The number of ordinary shares in issue on 26 January 2021 was 50,000 and the Company did not hold any shares in treasury. The Company also has 32,128,437 non-voting ZDP shares in issue.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business at the AGM will be submitted to NSM and will be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Tracey Lago FCG

PCGH ZDP plc

020 7227 2700

26 January 2021

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