Result of AGM

RNS Number : 7714V

GRC International Group PLC

15 December 2021

 

15 December 2021

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 unanimously 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:

Resolution		Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	Receive Report and Accounts	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
02	Re-elect Andrew Brode	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
03	Re-elect Alan Calder	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
04	Re-elect Christopher Hartshorne	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
05	Re-elect Richard Piper	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
06	Re-elect auditor	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
07	Remuneration of auditors	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
08	Approve 2020 Accounts, Re-election of auditor and remuneration of auditors for the prior year	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
09	Authority to allot shares	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0
10	Disapplication of pre-emption rights	61,916,008	100.00%	0	0.00%	61,916,008	61.96	0

 

Enquiries:

GRC International Group plc	[phone]
Alan Calder, Chief Executive Officer Christopher Hartshorne, Finance Director
Grant Thornton UK LLP (Nominated Adviser)		[phone]
Philip Secrett Daphne Zhang
Dowgate Capital Limited (Broker)		[phone]
James Serjeant Russell Cook Nicholas Chambers

About GRC International Group plc

GRC International Group plc was admitted to trading on the London Stock Exchange's AIM market in March 2018.

GRC International provides a comprehensive suite of products and services to address the cyber security, risk management and compliance requirements of organisations seeking to address a wide range of data protection and cyber security regulation. The Group provides a range of services and products spanning training, consultancy, publishing and distribution, and software offerings.

The Group has a diversified and international customer base which is expected to grow as GRC International expands its geographical footprint. Since listing, the Group has expanded internationally with operations now established in Ireland, the US and mainland Europe.

 

END

 

 

RAGDKPBKNBDDDBD