# EDGAR Filing Document

**Accession Number:** 0001859639
**File Stem:** 0001213900-23-009316
**Filing Date:** 2023-2
**Character Count:** 7558
**Document Hash:** be966062f8e742000df2a426f9f8597f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-23-009316.hdr.sgml**: 20230208

**ACCESSION NUMBER**: 0001213900-23-009316

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230208

**FILED AS OF DATE**: 20230208

**DATE AS OF CHANGE**: 20230208

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cazoo Group Ltd
- **CENTRAL INDEX KEY:** 0001859639
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40754
- **FILM NUMBER:** 23599874

**BUSINESS ADDRESS:**
- **STREET 1:** 41 CHALTON STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** NW1 1JD
- **BUSINESS PHONE:** 442039013488

**MAIL ADDRESS:**
- **STREET 1:** 41 CHALTON STREET
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** NW1 1JD

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Capri Listco
- **DATE OF NAME CHANGE:** 20210429

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO SECTION 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of February 2023**

**Commission File Number: 001-40754**

**Cazoo Group Ltd**

**(Exact Name of Registrant as Specified in Its Charter)**

**41 Chalton Street**

**London NW1 1JD**

**United Kingdom**

**(Address of principal executive office)**

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

**INCORPORATION BY REFERENCE**

This report on Form 6-K shall be deemed to be incorporated by reference into the registration statements on [Form S-8](http://www.sec.gov/Archives/edgar/data/1859639/000121390021056442/ea149572-s8_cazoo.htm)(File No. 333- 260711) and on [Form F-3](http://www.sec.gov/Archives/edgar/data/1859639/000121390022061351/ff32022_cazoogroupltd.htm) (File No. 333-267724) of Cazoo Group Ltd ("we," "us," "our," "Cazoo," or the "Company") (including the prospectus forming a part of each such registration statement) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

**INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K**

**Extraordinary General Meeting Results**

On February 7, 2023, Cazoo held its Extraordinary General Meeting of Shareholders (the "EGM").

As of the close of business on January 17, 2023, the record date for the EGM, 768,917,189 of the Company's Class A ordinary shares (the "Class A Shares") were outstanding and entitled to vote at the EGM and each such Class A Share was entitled to one vote on each proposal at the EGM. At the EGM, the holders of 372,503,503 Class A Shares were represented in person or by proxy, constituting a quorum.

Set forth below are the proposals voted on at the EGM, and the final vote tabulation as certified by the Inspector of Election. Each proposal was described in greater detail in the shareholder materials furnished with the Company's Report on Form 6-K filed with the U.S. Securities and Exchange Commission on January 20, 2023.

**Proposal 1 – Ordinary Resolution – Reverse Stock Split:**

The shareholders approved, as an ordinary resolution, that every 20 shares with a par value of US$0.0001 each in the Company's issued and unissued share capital be consolidated into one (1) share (each, a "Consolidated Share") with a par value of US$0.002 (the "Reverse Stock Split"), so that immediately following the Reverse Stock Split, the authorized share capital of the Company shall be US$325,500 divided into 110,000,000 Class A ordinary shares of a par value of US$0.002 each, 2,500,000 Class B ordinary shares of a par value of US$0.002 each, 50,000,000 Class C ordinary shares of a par value of US$0.002 each and 250,000 preference shares of a par value of US$0.002 each, effective upon further approval by the board of directors of the Company (the "Board") to implement the Reverse Stock Split at its discretion.

The votes for, votes against, votes abstained and broker non-votes are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Votes for: 371,998,772

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Votes against: 487,658

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Votes abstained: 17,073

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Broker non-votes: 0

**Proposal 2 – Ordinary Resolution – Increase in Authorized Share Capital:**

The shareholders approved, as an ordinary resolution, that immediately following the Reverse Stock Split becoming effective, the authorized share capital of the Company be increased:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. FROM: US$325,500 divided into 110,000,000 Class A ordinary shares of a par value of US$0.002 each, 2,500,000 Class B ordinary shares of a par value of US$0.002 each, 50,000,000 Class C ordinary shares of a par value of US$0.002 each and 250,000 preference shares of a par value of US$0.002 each,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. TO: US$435,500 divided into 165,000,000 Class A ordinary shares of a par value of US$0.002 each, 2,500,000 Class B ordinary shares of a par value of US$0.002 each, 50,000,000 Class C ordinary shares of a par value of US$0.002 each and 250,000 preference shares of a par value of US$0.002 each (the "Share Increase"),

effective upon further approval by the Board to implement the Share Increase at its discretion.

The votes for, votes against, votes abstained and broker non-votes are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) Votes for: 358,843,645

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) Votes against: 13,628,592

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) Votes abstained: 31,266

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Broker non-votes: 0

Based on the foregoing votes, the shareholders approved Proposals 1 and 2.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **CAZOO GROUP LTD** | **CAZOO GROUP LTD** |
| Date: February 8, 2023 | By: | /s/ Paul Woolf |
|  |  | Paul Woolf |
|  |  | Chief Financial Officer |

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