Merit Group plc
("Merit", the "Company" or "the Group")
25 September 2024
Result of AGM
Merit Group plc (AIM: MRIT), the data and intelligence business, announces that all resolutions were passed at its Annual General Meeting held yesterday. The votes received from shareholders on each resolution were as set out below:
| | Total votes in favour | % of votes in favour | Total votes against | % of votes Against | Total withheld |
| Resolution 1 | 15,862,742 | 98.7 | 208,893 | 1.3 | 0 |
| Resolution 2 | 15,862,742 | 98.7 | 208,893 | 1.3 | 0 |
| Resolution 3 | 16,071,635 | 100.0 | 0 | 0 | 0 |
| Resolution 4 | 16,067,795 | 100.0 | 0 | 0 | 3,840 |
| Resolution 5 | 16,067,795 | 100.0 | 0 | 0 | 3,840 |
| Resolution 6 | 16,067,795 | 100.0 | 0 | 0 | 3,840 |
| Resolution 7 | 14,825,266 | 92.2 | 1,246,369 | 7.8 | 0 |
| Resolution 8 | 14,825,266 | 92.2 | 1,246,369 | 7.8 | 0 |
| Resolution 9 | 14,825,266 | 92.2 | 1,246,369 | 7.8 | 0 |
| Resolution 10 | 16,071,635 | 100.0 | 0 | 0 | 0 |
For further information, please contact:
| Merit Group plc Mark Smith - Chairman Phil Machray - CEO & CFO | 020 7593 5500
|
| Canaccord Genuity Limited (Nomad and Broker) Bobbie Hilliam Harry Pardoe
| 020 7523 8150 |
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