Result of AGM
29 September 2023
GRC International Group plc
("GRC", the "Group")
Results of Annual General Meeting
GRC International Group plc (AIM: GRC) is pleased to announce that all resolutions were determined by way of a poll vote and duly passed by shareholders at GRC's Annual General Meeting held today.
The poll results on each resolution, to include all proxy votes received, are as follows:
|
Res No. |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
82,354,115 |
99.34% |
550,000 |
0.66% |
82,904,115 |
76.89 |
0 |
|
02 |
82,904,115 |
100.00% |
0 |
0.00% |
82,904,115 |
76.89 |
0 |
|
03 |
82,904,115 |
100.00% |
0 |
0.00% |
82,904,115 |
76.89 |
0 |
|
04 |
82,904,115 |
100.00% |
0 |
0.00% |
82,904,115 |
76.89 |
0 |
|
05 |
82,904,115 |
100.00% |
0 |
0.00% |
82,904,115 |
76.89 |
0 |
Enquiries:
GRC International Group PLC +44 (0)330 999 0222
Alan Calder, Chief Executive Officer
Christopher Hartshorne, Finance Director
Singer Capital Markets (Nominated Adviser and Joint Broker) +44 (0)20 7496 3000
Phil Davies, James Fischer
Dowgate Capital Limited (Joint Broker) +44 (0)20 3903 7715
James Serjeant, Russell Cook, Nicholas Chambers
About GRC International Group PLC
GRC is an international governance, risk management and compliance company whose main business is cyber defence in depth.
A technology business, its proprietary premier brands including the market leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's wide range of domestic and international corporate customers across all industrial sectors.
GRC's three operating divisions - Software as a Service (SaaS), E-Commerce and Services - offer a wide range of products and services encompassing: IT governance, risk management, compliance with data protection and cyber security regulations, online and in-person training and staff awareness, consultancy, online publishing and distribution, as well as software. The Group's capabilities also include products and services to enable corporates to address wider governance issues, such as money laundering and bribery.
In addition to its UK business, GRC has operations in the EU, US and Asia-Pacific regions.
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.
Latest directors dealings
- 45 seconds ago Software Circle
- 39 minutes ago Maxcyte (DI)
- 41 minutes ago Mortgage Advice Bureau (Holdings)
- 1 hour ago Allianz Technology Trust
- 2 hours ago Edinburgh Inv Trust