RNS Number : 3459T Blue Prism Group PLC 19 March 2019
19 March 2018
Blue Prism Group plc ("Blue Prism" or the "Group")
Results of AGM
Blue Prism (AIM: PRSM), a global leader in Robo c Process Automa on ("RPA"), announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.
The number of proxies received in respect of each resolution are as follows:
Resolution | Votes in favour | % in favour | Votes against | % against | Votes withheld |
1. Receive and adopt report and accounts | 50,538,612 | 99.96% | 20,122 | 0.04% | 16,245 |
2. Re-appoint BDO as auditors | 50,574,220 | 99.99% | 318 | 0.01% | 441 |
3. Authorise directors to settle auditor remuneration | 50,574,220 | 100% | 0 | 0.00% | 759 |
4. Approve remuneration report | 43,744,901 | 89.06% | 5,375,230 | 10.94% | 1,454,848 |
5. Re-appoint Kenneth Lever | 49,050,027 | 96.99% | 1,524,254 | 3.01% | 698 |
6. Re-appoint Charmaine Carmichael | 49,853,376 | 99.15% | 425,905 | 0.85% | 295,698 |
7. Authorise directors to allot shares | 50,544,172 | 99.94% | 29,884 | 0.06% | 923 |
8. Authorise directors to disapply pre-emption up to 5% | 49,328,078 | 97.54% | 1,246,203 | 2.46% | 698 |
9. Authorise directors to dis-apply pre-emption up to a further 5% in connection with acquisition/capex | 49,327,760 | 97.54% | 1,245,885 | 2.46% | 1,334 |
10. Authorise directors to purchase shares | 50,572,875 | 99.99% | 1,009 | 0.01% | 1,095 |
Enquiries:Blue Prism Group plc
Tom Hull, Head of Investor Relations
Investec Bank plc
Corporate Finance: Andrew Pinder / Sebastian Lawrence Corporate Broking: Carlton Nelson
FTI Consulting
+44 (0)77 3670 7407
+44 (0)20 7597 5970
+44 (0)20 3727 1000
Matt Dixon Dwight Burden
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Blue Prism Group plc published this content on 19 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 March 2019 15:49:06 UTC