Source - LSE Regulatory
RNS Number : 2325O
GRC International Group PLC
29 September 2023
 

29 September 2023

 

GRC International Group plc

("GRC", the "Group")

 

Results of Annual General Meeting

 

GRC International Group plc (AIM: GRC) is pleased to announce that all resolutions were determined by way of a poll vote and duly passed by shareholders at GRC's Annual General Meeting held today.

The poll results on each resolution, to include all proxy votes received, are as follows:

 

 Res No.

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

01

82,354,115

99.34%

550,000

0.66%

82,904,115

76.89

0

02

82,904,115

100.00%

0

0.00%

82,904,115

76.89

0

03

82,904,115

100.00%

0

0.00%

82,904,115

76.89

0

04

82,904,115

100.00%

0

0.00%

82,904,115

76.89

0

05

82,904,115

100.00%

0

0.00%

82,904,115

76.89

0

 

Enquiries:

 

GRC International Group PLC                                                                                     +44 (0)330 999 0222

Alan Calder, Chief Executive Officer

Christopher Hartshorne, Finance Director

 

Singer Capital Markets (Nominated Adviser and Joint Broker)                         +44 (0)20 7496 3000

Phil Davies, James Fischer

 

Dowgate Capital Limited (Joint Broker)                                                                 +44 (0)20 3903 7715

James Serjeant, Russell Cook, Nicholas Chambers

 

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, US and Asia-Pacific regions.

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END
 
 
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