Result of AGM

RNS Number : 3590O

Parity Group PLC

27 May 2015

 

Parity Group PLC

27 May 2015

Parity Group plc

(the "Company")

Results of Annual General Meeting

The Company is pleased to announce that all the resolutions proposed at the Annual General Meeting held earlier today were passed on a show of hands. A summary of the proxy votes received in advance of the meeting is set out below:

	Resolution	Votes For	%	Votes Against	%	Votes Withheld
1	Report and Accounts	39,388,533	99.99%	5,200	0.01%	20
2	Directors' Remuneration Report	39,368,868	99.98%	6,933	0.02%	17,952
3	Re - Election of David Courtley as Director	39,387,230	100.00%	1,333	0.00%	5,190
4	Election of Andy Law as Director	39,387,290	100.00%	1,273	0.00%	5,190
5	Re - Appointment of KPMG LLP as Auditors	39,387,222	100.00%	1,511	0.00%	5,020
6	Authorise Board to fix remuneration of Auditors	39,388,688	100.00%	30	0.00%	5,035
7	Authorise Directors to allot shares	39,313,659	99.80%	78,638	0.20%	1,456
8	To partially disapply pre-emption rights	35,236,619	89.50%	4,133,213	10.50%	23,921
9	Authorise Market Purchase	39,316,055	99.80%	77,683	0.20%	15

Notes:
1. The 'For' vote includes those giving the Chairman discretion.
2. 'Votes withheld' are not counted when deciding whether or not a resolution is carried.
3. The total number of Ordinary Shares in issue as at the date of the AGM Notice was 15,223,737 carrying one vote each.

For Further information, please contact:

Parity Group plc                                                                             [phone]
Philip Swinstead

Investec Bank plc                                                                          [phone]
Andrew Pinder

Patrick Robb

Dominic Emery

MHP Communications                                                                  [phone]
John Olsen / Ben Griffiths

 

END

 

 

RAGEAESXADASEFF