TIDMCPP

RNS Number : 6522Y

CPPGroup Plc

18 May 2016

18 May 2016

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc ("the Company") held its Annual General Meeting on Wednesday, 18th May at 2.00 pm at Eversheds, 1 Wood Street, London, EC2V 7WS

All resolutions were put to the meeting on a poll, the full results of which are given below.

 
 Resolutions                   In Favour     %     Against   %     Withheld 
----------------------------  ------------  ----  --------  ----  ------------ 
     To receive and 
      consider the reports 
      of Directors, 
      the Auditor's 
      Report and the 
      Financial Statements 
      for the year ended 
 1    31 December 2015.        448,536,854   100    1,964     0    335,326,643 
    ------------------------  ------------  ----  --------  ----  ------------ 
 2   Resolution withdrawn          N/A       N/A     N/A     N/A       N/A 
    ------------------------  ------------  ----  --------  ----  ------------ 
 3   Resolution withdrawn          N/A       N/A     N/A     N/A       N/A 
    ------------------------  ------------  ----  --------  ----  ------------ 
     To elect Michael 
      Corcoran as a 
      director of the 
 4    Company                  448,538,818   100      0       0    335,326,643 
    ------------------------  ------------  ----  --------  ----  ------------ 
 5   Resolution withdrawn          N/A       N/A     N/A     N/A       N/A 
    ------------------------  ------------  ----  --------  ----  ------------ 
     To re-appoint 
      Deloitte LLP as 
      auditors of the 
 6    Company                  448,529,728   100      0       0    335,335,733 
    ------------------------  ------------  ----  --------  ----  ------------ 
     To authorise the 
      Directors to set 
      the Auditor's 
 7    remuneration             448,538,818   100      0       0    335,326,643 
    ------------------------  ------------  ----  --------  ----  ------------ 
     To authorise the 
      directors to allot 
 8    shares                   448,538,818   100      0       0    335,326,643 
    ------------------------  ------------  ----  --------  ----  ------------ 
     To disapply pre-emption 
 9    rights*                  448,532,818   100    6,000     0    335,326,643 
    ------------------------  ------------  ----  --------  ----  ------------

* Special Resolution

As previously notified, Jason Walsh was appointed a Director of the Company immediately following the conclusion of the AGM.

Enquiries:

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

CPPGroup Plc

Mike Corcoran, Chief Financial Officer

Tel: +44 (0)1904 544372

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 545395

Nominated Adviser and Corporate Broker

Investec Bank plc: Sara Hale; James Rudd; Carlton Nelson

Tel: +44 (0) 20 7597 4000

Notes to Editors

CPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport assistance.

For more information on CPP visit www.cppgroupplc.com

REGISTERED OFFICE

CPPGroup Plc

Holgate Park

York

YO26 4GA

Registered number: 07151159

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2016 11:50 ET (15:50 GMT)

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