CPPGROUP PLC — Declaration of Voting Results & Voting Rights Announcements 2025

May 8, 2025

National Storage Mechanism | Additional information

RNS Number : 7785H

CPPGroup Plc

08 May 2025

8 May 2025

CPPGroup Plc

("CPP Group" or the "Company")

Result of AGM

The Company held its Annual General Meeting at 4pm on Wednesday 7 May at Cavendish, One Bartholomew Close, London, EC1A 7BL at which all resolutions were passed.

The full results are set out below.

Resolutions		In Favour	%	Against	%	Withheld*
1	To receive and consider the reports of the Directors and the Auditor and the Financial Statements for the year ended 31 December 2024.	7,620,429	99.99	95	0.01	60,331
2	To elect Alice Glenister as Director of the Company.	7,539,368	98.16	141,467	1.84	-
3	To elect Eleanor Sykes as Director of the Company.	7,539,368	98.16	141,467	1.84	-
4	To re-elect Jeremy Miller as Director of the Company.	7,539,368	98.16	141,467	1.84	-
5	To re-elect Simon Pyper as Director of the Company.	7,539,368	98.16	141,467	1.84	-
6	To re-elect David Bowling as Director of the Company.	7,539,368	98.16	141,467	1.84	-
7	To re-appoint PKF Littlejohn LLP as Auditor of the Company to hold office from the conclusion of the Meeting until the next Annual General Meeting at which the accounts are laid before the Company.	7,620,429	99.21	60,406	0.79	-
8	To authorise the Directors to set the Auditor's remuneration.	7,620,429	99.21	60,406	0.79	-
9	To authorise the Directors to allot shares.	7,539,363	98.93	81,161	1.07	60,311
10	To disapply pre-emption rights. **	7,539,243	98.93	81,281	1.07	60,311
11	To authorise the Company to purchase its own shares.**	7,539,368	98.94	81,156	1.06	60,311

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' any of the resolutions.

**special resolutions

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 3100 2000                                           

Stephen Jones

Atholl Tweedie

Will King

Alma Strategic Communications                                                          [email protected]

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

Andrew Jaques

David Ison

Kieran Breheny

About CPP Group:

CPP Group is a technology-driven assistance company that creates embedded and ancillary real-time assistance products and resolution services that reduce disruption to everyday life for millions of people across the world, at the time and place they are needed. CPP Group is listed on AIM, operated by the London Stock Exchange.

For more information on CPP Group visit https://corporate.cppgroup.com/

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 [email protected] 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

RAGVDLFBEELLBBB