C&C Group Plc — AGM Information 2016

Jul 7, 2016

National Storage Mechanism | Additional information

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RNS Number : 5965D

C&C Group Plc

07 July 2016

C&C Group Plc

Result of AGM

7 July 2016

C&C Group plc ("C&C") announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held on 7 July 2016 were passed. These resolutions are set out in the Notice of the Annual General Meeting which was posted to shareholders on 8 June 2016 and which is available on C&C's website www.candcgroupplc.com.

Details of proxies lodged in respect of the Resolutions are also available on the Company's website.

C&C confirms that the following resolutions (Resolutions 5, 6, 7, 8 and 9 in the Notice of AGM), which constitute special business, were passed:

-     Receipt and consideration of the Report of the Remuneration Committee on Directors' Remuneration.

-     Renewal of the director's authority to allot shares.

-     Renewal of the dis-application of statutory pre-emption rights.

-     Renewal of the authority to make market purchases of the Company's own shares.

-     Renewal of authority to reissue ordinary shares.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

And

http://www.morningstar.co.uk/uk/NSM

David Johnston

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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