TIDMCMO

RNS Number : 5813E

CMO Group PLC

30 June 2023

30 June 2023

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 30 June 2023 at 10:00 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.

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 
  2022 together with the 
  Directors' reports and 
  auditor's report on those 
  accounts.                          51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 2 (Ordinary) 
  To re-appoint K Ford as 
  a director of the Company          50,984,146   99.98%      10,000       0.02%      276,337 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 3 (Ordinary) 
  To re-appoint D Murray 
  as a director of the Company.      51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 4 (Ordinary) 
  To re-appoint S Packer 
  as a director of the Company.      51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 5 (Ordinary) 
  To re-appoint J Lamb as 
  a director of the Company          51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 6 (Ordinary) 
  To re-appoint H Deeble 
  CBE as a director of the 
  Company.                           51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 7 (Ordinary) 
  To re-appoint J Excell 
  as a director of the Company.      48,090,231   93.80%     3,180,252     6.20%         - 
                                    -----------  -------  --------------  ------  --------------- 
 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.           51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 9 (Ordinary) 
  To authorise the Directors 
  to determine the fees 
  payable to the auditor.            51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 10 (Ordinary) 
  Authority of Directors 
  to allot shares                    51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 11 (Special) 
  To disapply rights of 
  pre-emption                        51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  --------------- 
 Resolution 12 (Special) 
  To disapply rights of 
  pre-emption for an acquisition 
  of specified capital investment    51,260,483   99.98%      10,000       0.02%         - 
                                    -----------  -------  --------------  ------  ---------------

As at 30 June 2023, 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   Tel: +44 20 3100 
  Adviser & Broker)                    2000 
 Andrew Godber 
 Lauren Kettle 
 Cara Murphy 
 
 
 Instinctif Partners (Financial PR)   Tel: +44 20 7457 
                                       2020 
 Justine Warren 
 Matthew Smallwood 
 Joe Quinlan

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END

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June 30, 2023 07:12 ET (11:12 GMT)

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