Bridgepoint Group PLC — AGM Information 2023

Oct 25, 2023

National Storage Mechanism | Additional information

RNS Number : 1716R

Bridgepoint Group plc

25 October 2023

25 October 2023

This announcement replaces the Results of General Meeting notification (RNS Number 7091Q) issued on 19 October 2023 at 12:58 p.m. BST, to correct the number of shares listed in the "Votes For" column. The full amended text as corrected is included below.

Bridgepoint Group plc

Results of General Meeting

Bridgepoint Group plc ("Bridgepoint" or the "Company") announces the results of voting on the resolutions at its general meeting held at 12:00 p.m. today (the "General Meeting").

The General Meeting was convened to invite shareholders to consider resolutions in connection with the proposed acquisition by Bridgepoint of Energy Capital Partners Holdings, LP (the "Transaction"), as described in the announcement released on 6 September 2023 and the circular (including the Notice of General Meeting) published on 2 October 2023.

A poll was held on each of the resolutions and each was passed by the required majority.  Resolution 1 and resolution 2 were passed as ordinary resolutions, and resolution 3 was passed as a special resolution.  The results of the poll were as follows:

Resolutions		Votes For1		Votes Against		Total Votes Cast		Votes Withheld3
		No. of Shares	% of Shares Voted	No. of Shares	% of Shares Voted	No. of Shares	% of Issued Capital2
---	---	---	---	---	---	---	---	---
1	To approve the Transaction and related documents.	619,412,533	100.00%	4,542	0.00%	619,417,075	77.49%	1,707
2	To authorise the Directors to allot new ordinary shares for the purposes of the Transaction.	741,320,163	99.98%	172,583	0.02%	741,492,746	92.76%	2,457,975
3	To authorise the Directors to dis-apply pre-emption rights in connection with the allotment of new ordinary shares for the purposes of the Transaction.	741,317,961	99.98%	174,683	0.02%	741,492,644	92.76%	2,458,077

1	Includes discretionary votes.
2	The total voting rights of the Company as at 6:30 p.m. on 17 October 2023 (the time by which shareholders wanting to attend, speak and vote at the General Meeting were required to be entered on the register) was 799,334,377 ordinary shares of £0.00005 each.  The Company does not hold any shares in treasury, and so the total voting rights in the Company were 799,334,377. Blue Owl Fund IV is not entitled to vote on resolution 1, therefore the percentage of votes cast for resolution 1 (being 77.49% of the issued share capital) reflects the votes of independent shareholders only.
3	A "Vote Withheld" is not a vote in law and is not included in the calculation of votes "For" or "Against" a resolution.

In accordance with Listing Rule 9.6.2R, a copy of the resolutions have been submitted to the National Storage Mechanism and will be available for inspection on their website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

ENQUIRIES:

Bridgepoint

Analysts and investors Adam Key adam.key@bridgepoint.eu +44 7833 748010	Media Christian Jones / James Murray christian.jones@bridgepoint.eu james.murray@bridgepoint.eu +44 20 7034 3500

FGS Global (Public relations adviser to Bridgepoint)

Charles O'Brien / +44 20 7251 3801 / +44 7825 043 656

Anjali Unnikrishnan / +44 20 7251 3801 / +44 7826 534 233

bridgepoint@fgsglobal.com

Legal Entity Identifier (LEI): 213800KFNMVI8PDZX472

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

ROMBIBDGLBDDGXS