SSP Group PLC

AGM Information • Apr 6, 2021

National Storage Mechanism | Additional information

RNS Number : 5508U

SSP Group PLC

06 April 2021

LEI: 213800QGNIWTXFMENJ24

6 April 2021

SSP Group plc (the "Company")

Voting Results of General Meeting held on 6 April 2021

The Company announces that its General Meeting held at 11.00 a.m. on 6 April 2021 at Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW was successfully concluded.

All Resolutions were duly passed by shareholders by way of a poll. The voting results are below and will also be available on the Company's website (www.foodtravelexperts.com):

Resolution	Votes for	%	Votes against	%	Votes Total	% of issued share capital voted	Votes withheld
1. That, subject to and conditional upon resolution 2 being passed, the Directors of the Company be generally and unconditionally authorised, pursuant to and in accordance with section 551 of the Companies Act 2006, to allot shares in the Company pursuant to or in connection with the Rights Issue.	408,945,160	98.70	5,366,685	1.30	414,311,845	77.06	13,174
2. Subject to and conditional upon resolution 1 being passed, the terms of the Rights Issue be and are hereby approved and the Directors be and are hereby directed to implement the Rights Issue.	409,093,111	98.74	5,218,761	1.26	414,311,872	77.06	13,147

Notes

(1)        Full details of the resolutions are set out in the Notice of General Meeting as part of the combined prospectus and circular dated 17 March 2021 (which is available on the Company's website at https://investors.foodtravelexperts.com).

(2)        Resolution 1 was an ordinary resolution, requiring more than 50% of shareholders' votes to be cast in favour of the resolution. Resolution 2 was a special resolution, requiring at least 75% of shareholders' votes to be cast in favour of the resolution.

(3)        Votes 'For' include those votes giving the Chairman discretion.

(4)        There were 537,659,932 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. 263,499 ordinary shares were held in treasury which do not carry voting rights.

(5)        A "vote withheld" is not a vote in law and is not counted in the calculation proportion of the votes "for" or "against" a resolution.

(6)        In accordance with UK Listing Rule 9.6.2, copies of all resolutions have been submitted to the National Storage Mechanism and will soon be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

ENQUIRIES
SSP Group plc - investor and analyst enquiries				Sarah John, Corporate Affairs Director +44 203 714 5251 / sarah.john@ssp-intl.com
General Counsel & Company Secretary				Helen Byrne +44 (0)207 543 3300
Powerscourt - media enquiries				Peter Ogden / Lisa Kavanagh +44 (0) 207 250 1446

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

ROMUPUPGCUPGGCQ