TIDMCMBN

RNS Number : 2972S

Cambian Group PLC

22 June 2018

Cambian Group plc

Result of AGM voting

Cambian Group plc (the "Company") announces the results of the poll held on the resolutions passed at the Company's Annual General Meeting held at 2.30pm, 22 June 2018. All resolutions were duly passed by the requisite majority. Any proxy votes which are at the discretion of the Chairman have been included in the "For" total.

For information, the votes cast were as follows:

 
 Res       Votes 
  No.       For          %      Votes Against     %      Votes Total   % I.S.C.     Votes Withheld 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  01    120,171,768   100.00%           4,852    0.00%   120,176,620      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  02    119,730,648    99.97%          39,748    0.03%   119,770,396      65.02               406,223 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  03    110,304,277    95.30%       5,435,960    4.70%   115,740,237      62.83             4,436,383 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  04    120,162,201    99.99%          13,531    0.01%   120,175,732      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  05    120,175,733   100.00%               0    0.00%   120,175,733      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  06    120,175,733   100.00%               0    0.00%   120,175,733      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  07    120,160,937    99.99%          15,684    0.01%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  08     85,240,729    71.08%      34,685,891   28.92%   119,926,620      65.11               250,000 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  09     85,569,444    99.98%          14,512    0.02%    85,583,956      46.46            34,592,664 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  10    120,176,621   100.00%               0    0.00%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  11    120,165,414    99.99%          11,207    0.01%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  12    119,925,733    99.79%         250,888    0.21%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  13    120,110,550    99.95%          66,071    0.05%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  14    120,099,343    99.94%          77,278    0.06%   120,176,621      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  15    118,409,415    98.53%       1,766,318    1.47%   120,175,733      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  16    120,175,733   100.00%               0    0.00%   120,175,733      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  17    120,153,429    99.98%          22,303    0.02%   120,175,732      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  18    119,932,610    99.80%         243,123    0.20%   120,175,733      65.24                   888 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  19    120,153,429    99.98%          23,191    0.02%   120,176,620      65.24                     0 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
  20    118,401,572    99.99%           9,566    0.01%   118,411,138      64.28             1,765,481 
-----  ------------  --------  --------------  -------  ------------  ---------  -------------------- 
 

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END

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