CPPGROUP PLC

AGM Information • Aug 14, 2025

National Storage Mechanism | Additional information

RNS Number : 3976V

CPPGroup PLC

14 August 2025

14 August 2025

CPPGroup Plc

("CPP Group", "Group", or the "Company")

Result of General Meeting

​

CPP Group (AIM: CPP) announced on 29 July 2025 that it had posted a circular (the "Circular") to shareholders regarding the proposed disposal of CPP India (the "Sale"). The Circular contained a notice convening a General Meeting to be held on 14 August 2025 at the offices of Squire Patton Boggs (UK) LLP at 60 London Wall, London, EC2M 5TQ at 11:00 a.m. (the "Notice of General Meeting").

​

CPP Group is pleased to announce that the Resolution set out in the Notice of General Meeting to approve the Sale of CPP India was duly passed today, on a poll vote, by CPP Group's shareholders at the General Meeting.

Following the approval of the Company's shareholders, and as outlined in the Circular, there remain conditions precedent to the completion of the Sale. CPP Group will provide a further update regarding satisfaction of the remaining conditions to the Sale, expected to take place during the third quarter of 2025, in due course.

For information, the votes cast on the Resolution were as follows:

​

Resolution	For	% Votes cast	Against	% Votes cast	Total Votes Cast (excl. Votes Withheld)	Votes Withheld
To approve the Sale by the Company of CPP India to the Buyers	5,745,769	100%	-	0%	5,745,769	1,602,387

Unless otherwise indicated, defined terms in this announcement shall have the same meanings as those given to them in the Circular.

ENQUIRIES

CPPGroup plc

Simon Pyper, Chief Executive Officer                                             via Alma Strategic Communications

David Bowling, Chief Financial Officer

Panmure Liberum

(Nominated Adviser and Sole Broker)                                                      Tel: +44 (0)20 310 2000

Corporate Finance:

Stephen Jones

Atholl Tweedie

Will King

M&A:

Tim Medak

Alma Strategic Communications                                                                   CPP@almastrategic.com

Josh Royston                                                                                                           Tel:  +44 (0)20 3405 0205              

Andrew Jaques 

David Ison

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

ROMZZGMRZDVGKZM