Blue Prism : Result of AGM

RNS Number : 3459T Blue Prism Group PLC 19 March 2019

19 March 2018

Blue Prism Group plc ("Blue Prism" or the "Group")

Results of AGM

Blue Prism (AIM: PRSM), a global leader in Robo c Process Automa on ("RPA"), announces that at its Annual General Meeting held earlier today, all resolutions were duly passed.

The number of proxies received in respect of each resolution are as follows:

Resolution	Votes in favour	% in favour	Votes against	% against	Votes withheld
1. Receive and adopt report and accounts	50,538,612	99.96%	20,122	0.04%	16,245
2. Re-appoint BDO as auditors	50,574,220	99.99%	318	0.01%	441
3. Authorise directors to settle auditor remuneration	50,574,220	100%	0	0.00%	759
4. Approve remuneration report	43,744,901	89.06%	5,375,230	10.94%	1,454,848
5. Re-appoint Kenneth Lever	49,050,027	96.99%	1,524,254	3.01%	698
6. Re-appoint Charmaine Carmichael	49,853,376	99.15%	425,905	0.85%	295,698
7. Authorise directors to allot shares	50,544,172	99.94%	29,884	0.06%	923
8. Authorise directors to disapply pre-emption up to 5%	49,328,078	97.54%	1,246,203	2.46%	698
9. Authorise directors to dis-apply pre-emption up to a further 5% in connection with acquisition/capex	49,327,760	97.54%	1,245,885	2.46%	1,334
10. Authorise directors to purchase shares	50,572,875	99.99%	1,009	0.01%	1,095

Enquiries:Blue Prism Group plc

Tom Hull, Head of Investor Relations

Investec Bank plc

Corporate Finance: Andrew Pinder / Sebastian Lawrence Corporate Broking: Carlton Nelson

FTI Consulting

[phone]

[phone]

[phone]

Matt Dixon Dwight Burden

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