ROCKFIRE RESOURCES PLC

AGM Information • Jun 8, 2018

National Storage Mechanism | Additional information

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RNS Number : 8291Q

P2P Global Investments PLC

08 June 2018

P2P Global Investments plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

Resolution	Votes For	%	Votes Against	%	Vote withheld
1	35,682,683	99.99	231	0.01	2,082
2	35,397,446	99.20	286,552	0.80	998
3	35,558,149	99.65	123,766	0.35	3,080
4	35,684,575	99.99	421	0.01	0
5	33,401,187	97.08	1,005,597	2.92	1,278,211
6	33,392,325	99.84	53,142	0.16	2,239,529
7	35,631,854	99.85	53,142	0.15	0
8	35,631,854	99.85	53,142	0.15	0
9	35,684,477	99.99	519	0.01	0
10	35,668,772	99.99	352	0.01	15,871
11	35,684,765	99.99	231	0.01	0
12	35,680,062	99.99	2,852	0.01	2,082
13*	35,678,063	99.99	4,851	0.01	2,082
14*	35,664,625	99.97	8,932	0.03	11,439
15*	34,821,019	97.58	863,977	2.42	0

* Indicates special resolution

NOTES:
1.	Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
2.	A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
3.	The number of shares in issue at close of business on 6 June 2018 was 86,306,803 and at that time, the Company held 8,385,855 shares in treasury. Up to 45.79% of voting capital was instructed.
4.	The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.p2pgi.com.
5.	In accordance with Listing Rule 9.6.2R, copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM.
6.	These poll results (inclusive of proxy results lodged before the AGM) will be available shortly on the Company's website at www.p2pgi.com.

Link Company Matters Limited

Secretary

8 June 2018

Contact Information:
Enquiries:
PSC Eaglewood Europe LLP	+44 (0)20 3948 7379
Media enquiries:
Boscobel & Partners	+ 44 (0)203 642 1310

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