RNS Number : 2067U
CMO Group PLC
27 June 2024
 

27 June 2024

 

CMO Group plc

("CMO", the "Company" or "the Group")

 

Result of Annual General Meeting

 

The Annual General Meeting of CMO Group plc was held at Instinctif Partners Limited, 65 Gresham Street, London, EC2V 7NQ on 27 June 2024 at 10:00 a.m.

 

All 11 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolution 11 was passed as a special resolution.

 

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2023 together with the Directors' reports and auditor's report on those accounts.

54,881,780

100.00

0

0.00

0

Resolution 2 (Ordinary)

To re-appoint K Ford as a director of the Company

54,600,543

99.49

281,237

0.51

0

Resolution 3 (Ordinary)

To re-appoint D Murray as a director of the Company.

54,860,430

99.96

21,350

0.04

0

Resolution 4 (Ordinary)

To appoint C Tasker as a director of the Company.

54,861,780

99.96

20,000

0.04

0

Resolution 5 (Ordinary)

To re-appoint J Lamb as a director of the Company

54,861,780

99.96

20,000

0.04

0

Resolution 6 (Ordinary)

To re-appoint H Deeble CBE as a director of the Company.

54,861,780

99.96

20,000

0.04

0

Resolution 7 (Ordinary)

To appoint M Fell as a director of the Company.

50,743,372

99.45

282,587

0.55

3,855,821

Resolution 8 (Ordinary)

To re-appoint Saffery Champness LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company.

54,861,780

99.96

20,000

0.04

0

Resolution 9 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor.

54,861,780

99.96

20,000

0.04

0

Resolution 10 (Ordinary)

Authority of Directors to allot shares

52,820,307

96.24

2,061,473

3.76

0

Resolution 11 (Special)

To disapply rights of pre-emption

52,820,307

96.24

2,061,473

3.76

0

 

As at 27 June 2024, there are 71,969,697 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

 

Enquiries:

CMO Group PLC

Via Instinctif

Dean Murray, CEO


Jonathan Lamb, CFO




Liberum Capital Limited (Nominated Adviser & Broker)

Tel: +44 20 3100 2000

Andrew Godber


Lauren Kettle


Satbir Kler




Instinctif Partners (Financial PR)

Tel: +44 20 7457 2020

Justine Warren 


Matthew Smallwood


Joe Quinlan


 

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