TIDMPARK

RNS Number : 5100N

Park Group PLC

24 September 2019

24 September 2019

Park Group plc

("Park" the "Company" or the "Group")

Result of AGM

Park Group plc, the UK's leading multi-retailer redemption product provider to corporate and consumer markets, announces that at the Company's AGM held earlier today, all resolutions were duly passed.

For information, the votes cast were as follows:

 
Resolutions  For  % Votes  Against  % Votes    Total Votes       Vote 
                    cast              cast      Cast (excl.     Withheld 
                                              Votes Withheld) 
     1       170  98.84%      2      1.16%         172             3 
     2       173  99.43%      1      0.57%         174             1 
     3       121  74.69%     41     25.31%         162            14 
     4       159  95.78%      7      4.22%         166            10 
     5       162  95.29%      8      4.71%         170             5 
     6       160  93.57%     11      6.43%         171             4 
     7       158  92.40%     13      7.60%         171             5 
     8       129  77.71%     37     22.29%         166             9

Votes withheld are not a vote in law and have not been counted in the calculation of the votes for and against the resolution, the total votes validly cast or the calculation of the proportion of issued share capital voted.

The Board of Park Group notes that there have been a number of votes cast against Resolution 3 (25.31%) and Resolution 8 (22.29%) and will engage directly with Shareholders to understand their concerns.

END

For further information please contact:

 
 Park Group plc   Liberum               MHP Communications 
                   (NOMAD and broker) 
  Ian O'Doherty    Richard Crawley       Reg Hoare 
   Tim Clancy       Jamie Richards        Katie Hunt 
                                          Patrick Hanrahan 
                                          Charles Hirst 
  Tel: 0151 653    Tel: 020 3100         Tel: 020 3128 
   1700             2251                  8193

Notes to Editors:

Park is the UK's leading multi-retailer redemption product provider to corporate and consumer markets. Park is dedicated to providing its new and existing customers access to its offering through easy to use products, supported by intuitive and innovative digital platforms combined with its sales and customer services teams. As part of its strategic plan the company has pledged to put digital first, exploring technology solutions to broaden its physical and virtual payment capabilities. Park recently unveiled its new Love2Shop app, which gives consumers access to one integrated mobile platform.

Consumers can access Park's multi-retailer redemption product directly or via its leading Christmas Savings offering, which currently helps over 426,000 families budget for Christmas. Park also provides around 37,000 business customers with market-leading incentive, recognition and rewards options for an estimated 2 million recipients through 189 retail partners with over 25,000 outlets.

Park Group plc's shares are traded on AIM, a market operated by the London Stock Exchange.

For further information on Park Group please visit: www.parkgroup.co.uk

The Park Prepayments Protection Trust is designed to increase protection for customers' prepayments. The Trust has three directors, two of whom are independent of Park. Details of the trust are set out here: https://www.getpark.co.uk/CORPORATE/declaration.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGMMGZLDDRGLZM

(END) Dow Jones Newswires

September 24, 2019 12:00 ET (16:00 GMT)

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