Annual General Meeting - Poll Result

EMIS Group PLC

29 June 2023

 

29 June 2023

EMIS Group plc

Annual General Meeting - Poll Result

		For (see note 2)		Against (see note 2)		Number of votes Withheld (see note 3)	Total Capital Instructed
Resolution		No. of Shares	%	No. of Shares	%
1	Receive annual report and accounts	18,929,128	100	0	0.00	30,104	18,959,232
2	Approve the Directors' remuneration report	17,055,489	89.96	1,903,575	10.08	168	18,959,232
3	Declare a final dividend	18,957,996	100	0	0.00	1,236	18,959,232
4	Re-elect Patrick De Smedt	18,467,569	97.42	490,050	2.58	1,613	18,959,232
5	Re-elect Andy Thorburn	18,957,670	99.99	1,074	0.01	488	18,959,232
6	Re-elect Peter Southby	18,941,051	99.91	17,693	0.09	488	18,959,232
7	Re-elect Kevin Boyd	18,585,374	98.04	371,942	1.96	1,916	18,959,232
8	Re-elect Jen Byrne	18,110,604	95.54	846,337	4.46	2,291	18,959,232
9	Re-elect JP Rangaswami	18,064,591	95.29	893,008	4.71	1,633	18,959,232
10	Re-elect Denise Collis	18,110,270	95.54	846,337	4.46	2,625	18,959,232
11	Re-appoint KPMG LLP as auditor	18,838,395	99.37	119,262	0.63	1,575	18,959,232
12	Authorise Directors to fix auditor's remuneration	18,839,093	99.37	119,061	0.63	1,078	18,959,232
13	Authorise allotment of shares	18,142,872	95.70	815,113	4.30	1,247	18,959,232
14	Authorise the Company and its subsidiaries to make political donations	17,935,510	94.60	1,023,487	5.40	235	18,959,232
15	Disapply pre-emption rights*	18,954,172	99.99	2,278	0.01	2,782	18,959,232
16	Additional disapplication of pre-emption rights*	18,876,842	99.57	80,591	0.43	1,799	18,959,232
17	Authorise purchase of own shares*	18,952,748	99.99	2,502	0.01	3,982	18,959,232

* special resolution

Notes:

1.   All resolutions were passed.

2.   Votes "For" and "Against" are expressed as a percentage of votes received.

3.   A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.   The total number of shares in issue at 6pm on 29 June 2023 was 63,311,396 ordinary shares of 1 pence each. 29.95% of voting capital was instructed.

Enquiries:

EMIS Group plc                                                                          Tel: [phone]

Christine Benson, Company Secretary

www.emisgroupplc.com

Numis Securities Limited

(Nominated Adviser and Broker)                                                               

Josh Hughes/Simon Willis                                                            Tel: [phone]

MHP Communications                                                                                            

Reg Hoare/James Bavister/Matthew Taylor/Pauline Guenot     Tel: [phone]

                                                                                                      [e-mail]           

 

END