Result of General Meeting

Parity Group PLC

07 December 2023

 

7 December 2023

Parity Group Plc

("Parity" or the "Company")

Result of General Meeting

Further to the announcement dated 21 November 2023 regarding the Company's disposal of Parity Professionals Limited ("PPL") (the "Disposal") and the change of name to Partway Group plc ("Name Change"), the Company confirms that the Disposal and Name Change were approved by shareholders at the General Meeting held earlier today.

Completion of the Disposal is expected to occur shortly and the Company will formally change its name to Partway Group Plc in the coming days. Further announcements will be made in relation to these matters in due course.

The table below shows the proxy votes received on the resolution proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 21 November 2023.

Resolution	Votes For*	%	Votes Against	%	Total no. votes cast	% of ISC**	Votes Withheld***
1	56,888,763	99.62	215,073	0.38	57,103,836	55.42	17,080
2	56,017,039	99.58	236,767	0.42	56,253,806	54.58	64

* Includes discretionary votes

**Issued Share Capital

**A vote withheld is not a vote in law and is not included in the calculation of the votes "For" or "Against" the resolution or the total number of votes cast

Contacts
Parity Group plc	Tel: + 44 (0) 20 8171 1729
Mark Braund, Executive Chairman	www.parity.net
Mike Johns, Chief Financial Officer
Allenby Capital Limited (Nominated Adviser and Broker)	Tel: [phone]
David Hart / Dan Dearden-Williams (Corporate Finance)
Tony Quirke (Sales and Corporate Broking)

 

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