TIDMCPP

RNS Number : 7141F

CPPGroup Plc

19 May 2017

19 May 2017

CPPGROUP Plc

AGM Resolutions

CPPGroup Plc ("the Company") held its Annual General Meeting on Friday, 19th May at 2.00 pm at Investec Bank plc, 2 Gresham Street, London, EC2V 7QP.

Resolution 7 was withdrawn prior to the meeting.

All other resolutions were put to the meeting on a poll and were approved. The full results are set out 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 31 December 
 1    2016.                   786,805,743   100    1,964     0      8,059,237 
    -----------------------  ------------  ----  --------  ----  ------------ 
     To elect Jason 
      Walsh as a director 
 2    of the Company          786,807,707   100      0       0      8,059,237 
    -----------------------  ------------  ----  --------  ----  ------------ 
     To elect Justine 
      Shaw as a director 
 3    of the Company          786,807,707   100      0       0      8,059,237 
    -----------------------  ------------  ----  --------  ----  ------------ 
     To re-appoint 
      Deloitte LLP 
      as auditors of 
 4    the Company             786,806,707   100      0       0      8,060,237 
    -----------------------  ------------  ----  --------  ----  ------------ 
     To authorise 
      the Directors 
      to set the Auditor's 
 5    remuneration            786,796,707   100      0       0      8,070,237 
    -----------------------  ------------  ----  --------  ----  ------------ 
     To authorise 
      the directors 
 6    to allot shares         451,461,974   100      0       0    343,404,970 
    -----------------------  ------------  ----  --------  ----  ------------ 
 7   Resolution withdrawn         N/A       N/A     N/A     N/A       N/A 
    -----------------------  ------------  ----  --------  ----  ------------

Enquiries:

Maitland

Neil Bennett; Daniel Yea

Tel: +44 (0)20 7379 5151

CPPGroup Plc

Jason Walsh, Chief Executive Officer

Lorraine Beavis, Group Company Secretary

Tel: +44 (0)1904 54500

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 19, 2017 10:01 ET (14:01 GMT)

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