7 December 2023
Parity Group Plc
(“Parity” or the “Company”)
Result of General Meeting
Further to the announcement dated 21 November 2023 regarding the Company’s disposal of Parity Professionals Limited (“PPL”) (the “Disposal”) and the change of name to Partway Group plc (“Name Change”), the Company confirms that the Disposal and Name Change were approved by shareholders at the General Meeting held earlier today.
Completion of the Disposal is expected to occur shortly and the Company will formally change its name to Partway Group Plc in the coming days. Further announcements will be made in relation to these matters in due course.
The table below shows the proxy votes received on the resolution proposed at the General Meeting. The full text of the resolutions is contained in the Notice of General Meeting published on 21 November 2023.
| Resolution | Votes For* | % | Votes Against | % | Total no. votes cast | % of ISC** | Votes Withheld*** |
| 1 | 56,888,763 | 99.62 | 215,073 | 0.38 | 57,103,836 | 55.42 | 17,080 |
| 2 | 56,017,039 | 99.58 | 236,767 | 0.42 | 56,253,806 | 54.58 | 64 |
* Includes discretionary votes
**Issued Share Capital
**A vote withheld is not a vote in law and is not included in the calculation of the votes “For” or “Against” the resolution or the total number of votes cast
Contacts
Parity Group plc Tel: + 44 (0) 20 8171 1729
Mark Braund, Executive Chairman www.parity.net
Mike Johns, Chief Financial Officer
Allenby Capital Limited (Nominated Adviser and Broker) Tel: +44 (0) 20 3328 5656
David Hart / Dan Dearden-Williams (Corporate Finance)
Tony Quirke (Sales and Corporate Broking)