Result of AGM

RNS Number : 7233Z

Parity Group PLC

31 May 2016

 

31 May 2016

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	To receive the accounts	16,866,577	100.00%	8	0.00%	20
2	To approve the remuneration report	15,897,757	94.26%	968,463	5.74%	385
3	To re-elect Mr A Rommel as a director	16,865,686	99.99%	897	0.01%	22
4	To re-elect Mr R Antony as a director	16,860,623	99.99%	960	0.01%	5,022
5	To re-appoint KPMG LLP as auditors	16,861,352	100.00%	233	0.00%	5,020
6	To authorise the directors to determine the auditors remuneration	16,861,071	100.00%	399	0.00%	5,135
7	To authorise the directors to allot shares	16,860,538	99.96%	5,934	0.04%	133
8	To partially disapply statutory pre-emption rights	15,617,962	92.71%	1,228,543	7.29%	20,100
9	To authorise the Company to make market purchases of its own shares	16,861,509	99.97%	5,096	0.03%	0

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 101,824,020 carrying one vote each.

For Further information, please contact:

Parity Group plc [phone]
Alan Rommel CEO

Roger Antony GFD

Investec Bank plc [phone]
Andrew Pinder

Patrick Robb

Dominic Emery

MHP Communications [phone]
John Olsen

Kelsey Traynor

 

END

 

 

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