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Investegate |SSP Group PLC Announcements | SSP Group PLC: AGM Update Statement
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NOTES: 1 Votes For and Against are expressed as a percentage of votes received. The For votes include those giving the Chair discretion. 2 A vote Withheld is not a vote in law and is not counted in the calculation of the votes For or Against the resolution. 3 The total number of ordinary shares in issue, excluding Treasury Shares, on Thursday, 29 April 2021 was 175,229,694. 4 The Board notes that, although Resolution 6 was passed with the necessary majority, 30.17% of votes received were against. Resolution 6 was proposed in accordance with routine practice for listed companies, and as mentioned in our Notice of AGM, the authority sought by the Company was in line with the guidance issued by the Investment Association s Share Capital Management Guidelines. The Board considers the flexibility afforded by this authority to be in the best interests of the Company and shareholders. In order
Investegate |SSP Group PLC Announcements | SSP Group PLC: Voting Results of Annual General Meeting
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2,158 Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. The Board confirms that there was a significant proportion of proxy votes cast against resolution 15 (22.72%). The Board is aware that when combined the authorities sought under resolutions 14 and 15 to dis-apply statutory pre-emption rights amount to 20% of the Company s issued Ordinary Share capital which is higher than the level recommended by best practice in accordance with The Investment Association Share Capital Management Guidelines and the Pre-emption Group s Statement of Principles on Dis-applying Pre-emption Rights. However, the Board notes that the Prospectus Regulation allows for issuance for up to 20% of the Company s issued Ordinary Share capital without the need for a prospectus and therefore believes that the increased authority is justified and it would be in t