3 October 2022
GRC International Group plc
("GRC", the "Group")
Update to Results of
Annual General Meeting
Following GRC's Annual General Meeting on 27 September 2022, the Group announced the results of the meeting. It has since come to the Group's attention that the poll results for Resolution 6 were incorrectly reported. They included the votes from a member of the Concert Party who should have been disenfranchised as required by the Takeover Code. This error does not affect the outcome of the vote and Resolution 6 was still passed by a clear majority of independent shareholders.
The poll results on Resolution 6 were previously reported as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
| |||||||
| 06 | Waiver of Rule 9 of the Takeover Code | 47,085,638 | 93.86% | 3,081,763 | 6.14% | 50,167,401 | 46.53 | 4 | |||||||
The revised poll results for Resolution 6, excluding the votes from the disenfranchised shareholder, are as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
| ||||||
| 06 | Waiver of Rule 9 of the Takeover Code | 19,688,327 | 86.47% | 3,081,763 | 13.53% | 22,770,090 | 21.12 | 4 | ||||||
All defined terms are as set out in the Notice of Annual General Meeting dated 30 August 2022.
Enquiries:
GRC International Group PLC +44 (0)330 999 0222
Christopher Hartshorne, Finance Director
Singer Capital Markets (Nominated Adviser and Joint Broker) +44 (0)20 7496 3000
Philip Davies / James Fischer
Dowgate Capital Limited (Joint Broker) +44 (0)20 3903 7715
James Serjeant/David Poutney/Russell Cook/Nicholas Chambers
Meare Consulting +44 (0)7990 858548
Adrian Duffield
About GRC International Group PLC
GRC is an international governance, risk management and compliance company whose main business is cyber defence-in-depth.
A technology business, its proprietary premier brands including the market leader, IT Governance, offer 'Our expertise, your peace of mind' for GRC's wide range of domestic and international corporate customers across all industrial sectors.
GRC's three operating divisions - Software as a Service (SaaS), e-Commerce and Services - offer a wide range of products and services encompassing: IT governance, risk management, compliance with data protection and cyber security regulations, online and in-person training and staff awareness, consultancy, online publishing and distribution as well as software. The Group's capabilities also include products and services to enable corporates to address wider governance issues such as money laundering and bribery.
In addition to its UK business, GRC has operations in the EU and US.
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