Merit Group plc
("Merit", the "Company" or "the Group")
21 September 2022
Result of AGM
Merit Group plc (AIM: MRIT), the data and intelligence business, announces that at its Annual General Meeting held at 12.00 noon today, all resolutions put to shareholders were duly passed. The proxy votes received from shareholders on each resolution are set out below:
| | Total votes cast | Total in favour | | Total against | | Total withheld |
| Resolution 1 | 15,433,970 | 15,433,970 | 100.0% | 0 | 0.0% | 0 |
| Resolution 2 | 15,432,130 | 15,432,130 | 100.0% | 0 | 0.0% | 1,840 |
| Resolution 3 | 15,432,130 | 15,432,130 | 100.0% | 0 | 0.0% | 1,840 |
| Resolution 4 | 17,239,713 | 16,636,950 | 96.5% | 602,763 | 3.5% | 0 |
| Resolution 5 | 17,239,713 | 16,636,950 | 96.5% | 602,763 | 3.5% | 0 |
| Resolution 6 | 15,993,344 | 15,390,581 | 96.2% | 602,763 | 3.8% | 1,246,369 |
| Resolution 7 | 17,239,713 | 16,636,950 | 96.5% | 602,763 | 3.5% | 0 |
| Resolution 8 | 15,433,970 | 15,430,970 | 100.0% | 3,000 | 0.0% | 0 |
| Resolution 9 | 15,432,130 | 15,429,130 | 100.0% | 3,000 | 0.0% | 1,840 |
| Resolution 10 | 15,433,970 | 15,430,970 | 100.0% | 3,000 | 0.0% | 0 |
For further information, please contact:
| Merit Group plc David Beck - CEO | 020 7593 5500
|
| Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam Georgina McCooke
| 020 7523 8150 |
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