CMO GROUP PLC

AGM Information • Jun 28, 2022

National Storage Mechanism | Additional information

RNS Number : 5115Q

CMO Group PLC

28 June 2022

CMO Group plc

Result of Annual General Meeting

The Annual General Meeting of CMO Group plc was held at Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ  on 28 June 2022 at 10:00 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

Resolution	Votes for	%	Votes against	%	Votes withheld
Resolution 1 (Ordinary) To receive the financial statements of the Company for the year ended 31 December 2021, together with the strategic report, the report of the directors and the independent auditor's report thereon.	59,949,356	100	0	0	0
Resolution 2 (Ordinary) To elect K Ford as a director of the Company.	59,949,356	100	0	0	0
Resolution 3 (Ordinary) To elect D Murray as a director of the Company.	59,949,356	100	0	0	0
Resolution 4 (Ordinary) To elect S Packer as a director of the Company.	59,949,356	100	0	0	0
Resolution 5 (Ordinary) To elect J Lamb as a director of the Company.	59,949,356	100	0	0	0
Resolution 6 (Ordinary) To elect H Deeble CBE as a director of the Company.	59,949,356	100	0	0	0
Resolution 7 (Ordinary) To elect J Excell as a director of the Company.	59,949,356	100	0	0	0
Resolution 8 (Ordinary) To appoint Saffery Champness LLP as auditors of the Company to hold office from the conclusion of the meeting to the conclusion of the next meeting at which accounts are laid before the Company.	59,949,356	100	0	0	0
Resolution 9 (Ordinary) To authorise the Audit  Committee to determine the remuneration of the auditors.	59,949,356	100	0	0	0
Resolution 10 (Ordinary) Authority of Directors to allot shares	59,949,356	100	0	0	0
Resolution 11 (Special) To disapply rights of pre-emption	59,854,659	99.75	151,515	0.25	0
Resolution 12 (Special) To disapply rights of pre-emption for an acquisition of specified capital investment	59,854,659	99.75	151,515	0.25	0

As at 28 June 2022, there are 71,969,697 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

Enquiries:

CMO Group PLC	Via Instinctif
Dean Murray, CEO
Jonathan Lamb, CFO
Liberum Capital Limited (Nominated Adviser & Broker)	Tel: +44 20 3100 2000
Andrew Godber
Lauren Kettle
Cara Murphy
Instinctif Partners
Justine Warren	Tel: +44 20 7457 2010
Matthew Smallwood	Tel: +44 20 7457 2005

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