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Our aim is to provide our shareholders and other interested parties with clear, transparent and timely information regarding the Group's past and current financial performance.

Clarification Relating to Resolution 6

Cpl confirms that Resolution 6 proposed at the 2019 AGM will be implemented to adhere to the Share Capital Management Guidelines, as published by the Institutional Voting Information Service (IVIS) of the Investment Association (IA). Those guidelines can be found on the IVIS website at: www.ivis.co.uk/guidelines.

Specifically, the guidelines set out that an authority representing up to two-thirds of issued share capital shall be treated as routine and that any amount in excess of one-third should only be applied to rights issues. The authority sought under Resolution 6 will allow the Directors to allot new shares which represents not more than two-thirds of the issued share capital of the Company.

Any allotment in excess of one-third of the issued share capital (excluding treasury shares) will only be applied to allot shares pursuant to a rights issue.

Below we provide, in a single area, all of the key financial data and company information of value to an analyst, shareholder or potential investor. We hope you find the area useful and thank you for your interest in Cpl Resources plc.

If you require further information which is not currently mentioned on the site, please do not hesitate to contact us.

Cpl in Numbers

1,300,000
CANDIDATES IN OUR DATABASE
41
Offices WorldWide
35,000
APPLICATIONS PER MONTH
10,000
STAFF ON CLIENT SITES
11
COUNTRIES

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