19th Mar 2019 15:31
19 March 2018
Blue Prism Group plc
("Blue Prism" or the "Group")
Results of AGM
Blue Prism (AIM: PRSM), a global leader in Robotic Process Automation ("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 +44 (0)77 3670 7407
Tom Hull, Head of Investor Relations
Investec Bank plc +44 (0)20 7597 5970
Corporate Finance: Andrew Pinder / Sebastian Lawrence
Corporate Broking: Carlton Nelson
FTI Consulting +44 (0)20 3727 1000
Matt Dixon
Dwight Burden
Related Shares:
PRSM.L