RNS Number : 9114Q
Comptoir Group PLC
30 June 2022

30 June 2022

Comptoir Group plc

("Comptoir", the "Company" or the "Group")

Result of AGM and Directorate Change


Comptoir Group plc today announces that at the AGM held earlier today, Resolutions 1, 3 and 4 were passed while Resolutions 2, 5 and 6 did not pass. As Resolution 2 was not passed Mr Richard Kleiner was not re-elected as a Director of the Company.

A copy of the AGM Proxy Results are available to view or download in pdf format from the Company's corporate website: https://investors.comptoirlibanais.com/


Following the AGM, a board meeting was held where it was agreed that Mr Kleiner should be re-appointed as Chairman of the Company with immediate effect. In making this decision to re-appoint Mr Kleiner, the Directors in attendance at the board meeting took into account that 100 per cent. of all shareholders who voted on Resolution 3, save for Mr Tony Kitous, voted in favour of the re-election of Mr Kleiner. Further, the Directors in attendance also considered the need for an independent non-executive Director in order to maintain a well-functioning, balanced management team led by a Chairman.

Tony Kitous, Founder and Creative Director of the Company, who is the holder of 58,412,503 ordinary shares of 1 pence each in the capital of the Company, representing 47.6 per cent of the issued ordinary share capital in the Company voted against Resolutions 1, 3 and 4. Mr Kitous did not attend either the AGM or the board meeting held after the AGM.

Further information required to be disclosed pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Mr Kleiner being re-appointed as a director of the Company is set out below:

Mr Richard Howard Kleiner, aged 63, currently holds or has held in the past five years the following directorships:

27 St Anselms Place (Freehold) Ltd

Behaviourall Technologies Limited

Beth Shalom Limited

Cornhill Financial Services Limited

First Call Business Solutions Limited

Gerald Edelman LLP

Gerald Edelman (Cornhill) Limited

Gerald Edelman (North West) LLP

Gerald Edelman Wealth Limited

Gerald Edelman Probate Services Limited

Harley Street Nominees Limited

Jess Properties Limited

Martina Properties Limited

Mayfair Prime Properties Ltd

Rayjon (North) Limited

Reko Properties Limited

Richard Kleiner LLP

Riley Property Developments Limited

Shelley Sandzer Corporate Finance Limited

Shrpaa Limited

Subscribbe Limited

The Nursery Window Limited


Avanti Capital Plc

Avanti Holdings Plc

Avanti Nominees Limited

Avanti Partners NV

Carros Sensors Holdco Limited

Carros Sensors Midco Limited

Clxv LLP

Cornhill Financial Services Limited

Cornhill Capital Management Limited

Diginius Limited

Gerald Edelman (Europe) LLP

Innovista Sensors Finance UK Ltd

Odyssey Capital Partners LLP

Odyssey Partners Limited

Spianata & Company Limited

The Ge Property Investment LLP


·    Spianata & Company Limited, which Mr Kleiner resigned as a director from in January 2021, entered administration on 6 April 2021.

·    Mr Kleiner holds a total of 610,000 ordinary shares in the Company, representing 0.49 per cent. of the Company.

·      Save as disclosed above, there are no other disclosures required in relation to Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for Companies.


Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to them in the Company's announcement made at 2.00 p.m. on 28 June 2022, unless the context requires otherwise.


The Directors of the Company accept responsibility for the content of this announcement.

For further information, please contact:


Comptoir Group plc
Chaker Hanna, CEO

Michael Toon, CFO

 Tel: +44 (0)20 7486 1111


Canaccord Genuity Limited (NOMAD and Broker)

Max Hartley

Bobbie Hilliam

Georgina McCooke


Tel: +44 (0)20 7523 8000


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