MRIT Merit Group Plc

TIDMMRIT

RNS Number : 1742O

Merit Group PLC

29 September 2023

Merit Group plc

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

29 September 2023

Result of AGM

Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 9am today the votes received from shareholders on each resolution were as set out below:

 
               Total votes 
                        in   % of votes   Total votes   % of votes 
                    favour    in favour       against      Against   Total withheld 
 Resolution 
  1             14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  2              4,881,194         32.7    10,061,771         67.3                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  3             14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  4             14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  5             14,942,965        100.0             0                             0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  6             14,734,072         98.6       208,893          1.4                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  7             14,939,125        100.0             0            0            3,840 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  8             14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  9             14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  10            14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 Resolution 
  11            14,942,965        100.0             0            0                0 
              ------------  -----------  ------------  -----------  --------------- 
 

The Board has noted that Resolution 2, to re-appoint Grant Thornton UK LLP as auditors to the Company, was not passed. The Company will begin the process of appointing new auditors with immediate effect.

For further information, please contact:

 
 Merit Group plc                                 020 7593 5500 
  David Beck - CEO                                www.meritgroupplc.com 
 Canaccord Genuity Limited (Nomad and Broker) 
  Bobbie Hilliam 
  Harry Pardoe                                   020 7523 8150 
 

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END

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September 29, 2023 05:30 ET (09:30 GMT)

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