Result of AGM

RNS Number : 6148D

CPPGroup Plc

17 May 2012

 



CPPGROUP Plc

AGM Resolutions

CPPGroup Plc confirms that all resolutions proposed at the Annual General Meeting held on Wednesday, 16 May 2012 at 10.00 at Holgate Park, York, YO26 4GA and set out in the Notice of Meeting dated 13 April 2012, were duly passed on a show of hands.

Details of the proxy votes received prior to the Meeting are set out below and will be published on the Company's website http://www.cppgroupplc.com.

Resolution		In Favour	Against	Withheld
1	To receive and consider the Directors' Report, the Auditor's Report  and the Financial Statements for the year ended 31 December 2011	67,186,146	69,938	0
2	To approve the Directors' Remuneration Report	66,239,937	1,309	1,014,838
3	To elect Paul Stobart as a director	66,816,342	439,742	0
4	To re-elect Charles Gregson as a director	64,798,984	2,457,100	0
5	To re-elect Shaun Parker as a director	66,816,342	439,742	0
6	To re-elect Duncan McIntyre as a director	67,048,884	207,200	0
7	To re-elect Hamish Ogston as a director	66,746,404	439,742	69,938
8	To re-elect Les Owen as a director	67,048,884	207,200	0
9	To re-elect Patrick De Smedt as a director	67,048,884	207,200	0
10	To re-appoint Deloitte LLP as auditors of the Company	67,255,083	1,001	0
11	To authorise the Directors to set the  auditors' remuneration	67,056,601	198,483	1,000
12	To authorise the Company to make political donations	67,200,157	55,927	0
13	To authorise the directors to allot shares	67,255,882	202	0
14	To disapply pre-emption rights*	67,256,083	1	0
15	To authorise the Company to purchase its own shares*	67,186,145	1	69,938
16	To authorise short notice general meetings*	64,248,865	3,007,219	0

* Special Resolutions

Notes:

-  The proxy votes are derived from proxy forms received by 10am on 14 May 2012.

-  Any proxy appointments which gave discretion to the Chairman have been included in the 'In Favour' total.

-  A vote 'Withheld' is not a vote in law and is not counted in the votes 'In Favour' or 'Against' a resolution.

-  The current issued capital of CPPGroup Plc is 171,429,503 shares.

In accordance with Listing Rule 9.6.2 a copy of the special business resolutions (resolutions 12 to 16 inclusive) passed at the Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.hemscott.com/nsm.door http://www.morningstar.co.uk.

17 May 2012

Enquiries

John Titchener

Group General Counsel and Company Secretary

CPPGroup Plc

Tel [phone]

Tulchan Communications

John Sunnucks

David Allchurch

Martin Robinson

Tel [phone]

 

END

 

 

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