GRC International Group PLC Update to Results of Annual General Meeting (5773B)
October 03 2022 - 7:11AM
UK Regulatory
TIDMGRC
RNS Number : 5773B
GRC International Group PLC
03 October 2022
3 October 2022
GRC International Group plc
("GRC", the "Group")
Update to Results of
Annual General Meeting
Following GRC's Annual General Meeting on 27 September 2022, the
Group announced the results of the meeting. It has since come to
the Group's attention that the poll results for Resolution 6 were
incorrectly reported. They included the votes from a member of the
Concert Party who should have been disenfranchised as required by
the Takeover Code. This error does not affect the outcome of the
vote and Resolution 6 was still passed by a clear majority of
independent shareholders.
The poll results on Resolution 6 were previously reported as
follows:
Votes Votes Votes % Votes
Resolution For % Against % Total I.S.C. Withheld
--------- --------
Waiver of
Rule 9 of
the Takeover
06 Code 47,085,638 93.86% 3,081,763 6.14% 50,167,401 46.53 4
--- ------------- --------- -------- ---------- ------------
The revised poll results for Resolution 6, excluding the votes
from the disenfranchised shareholder, are as follows:
Votes Votes Votes % Votes
Resolution For % Against % Total I.S.C. Withheld
------- ---------
Waiver of
Rule 9 of
the Takeover
06 Code 19,688,327 86.47% 3,081,763 13.53% 22,770,090 21.12 4
--- ----------- --------- --------- ---------- ------------
All defined terms are as set out in the Notice of Annual General
Meeting dated 30 August 2022.
Enquiries:
GRC International Group PLC +44 (0)330 999 0222
Christopher Hartshorne, Finance Director
Singer Capital Markets (Nominated Adviser and Joint Broker) +44 (0)20 7496 3000
Philip Davies / James Fischer
Dowgate Capital Limited (Joint Broker) +44 (0)20 3903 7715
James Serjeant/David Poutney/Russell Cook/Nicholas Chambers
Meare Consulting +44 (0)7990 858548
Adrian Duffield
About GRC International Group PLC
GRC is an international governance, risk management and
compliance company whose main business is cyber
defence-in-depth.
A technology business, its proprietary premier brands including
the market leader, IT Governance, offer 'Our expertise, your peace
of mind' for GRC's wide range of domestic and international
corporate customers across all industrial sectors.
GRC's three operating divisions - Software as a Service (SaaS),
e-Commerce and Services - offer a wide range of products and
services encompassing: IT governance, risk management, compliance
with data protection and cyber security regulations, online and
in-person training and staff awareness, consultancy, online
publishing and distribution as well as software. The Group's
capabilities also include products and services to enable
corporates to address wider governance issues such as money
laundering and bribery.
In addition to its UK business, GRC has operations in the EU and
US.
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END
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