C&C : AGM Results

RNS Number : 5500E

C&C Group Plc

04 July 2019

C&C Group Plc

AGM results

4 July 2019

C&C Group plc ("C&C") announces that all resolutions put to the shareholders at the Annual General Meeting of the Company held on 4 July 2019 were passed. These resolutions are set out in the Notice of the Annual General Meeting which was posted to shareholders on 5 June 2019 and which is available on C&C's website www.c&cgroupplc.com.

Details of proxies lodged in respect of the Resolutions will also be available on the Company's website.

C&C confirms that the following resolutions (Resolutions 5, 6, 7, 8, 9 and 10 in the Notice of AGM), which constitute special business, were passed:

• Receipt and consideration of the Report of the Remuneration Committee on Directors' Remuneration.
• Renewal of the director's authority to allot shares.
• Renewal of the dis-application of statutory pre-emption rights.
• Renewal of the dis-application of statutory pre-emption rights in respect of an additional 5% of the issued share capital.
• Renewal of the authority to make market purchases of the Company's own shares.
• Renewal of authority to reissue ordinary shares.

In accordance with the Listing Rules, copies of the resolutions passed at the AGM have been forwarded to both the Irish Stock Exchange and the UK's National Storage Mechanism and are available for inspection at the following locations:

Companies Announcement Office

Irish Stock Exchange

28 Anglesea Street

Dublin 2

Ireland

and

http://www.morningstar.co.uk/uk/NSM

Mark Chilton

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] visit www.rns.com.

END

RAGXZLFBKDFXBBL

Page 1 of 1