TIDMUTG
RNS Number : 9195E
Unite Group PLC
11 May 2017
11 May 2017
THE UNITE GROUP PLC (the "Company")
AGM - VOTING RESULTS
The Company announces that at its Annual General Meeting held
today all resolutions were duly passed on a show of hands.
Details of the proxy votes are as follows:
For Against
--- ------------------------ ---------------------- --------------------- -----------
Resolution Votes* % Votes Votes % Votes Votes
Cast Cast Withheld
**
--- ------------------------ ------------ -------- ----------- -------- -----------
Receive Annual
Reports and
1 Accounts 182,128,901 99.93 130,000 0.07 134,724
--- ------------------------ ------------ -------- ----------- -------- -----------
Directors' Remuneration
2 Report 172,055,505 99.48 904,419 0.52 9,433,701
--- ------------------------ ------------ -------- ----------- -------- -----------
Declare Final
3 Dividend 182,135,791 100.00 0 0.00 257,834
--- ------------------------ ------------ -------- ----------- -------- -----------
4 Re-elect P White 142,149,611 89.75 16,239,847 10.25 24,004,167
--- ------------------------ ------------ -------- ----------- -------- -----------
5 Re-elect R Smith 178,530,981 97.88 3,862,644 2.12 0
--- ------------------------ ------------ -------- ----------- -------- -----------
6 Re-elect J Lister 178,530,981 97.88 3,862,644 2.12 0
--- ------------------------ ------------ -------- ----------- -------- -----------
7 Re-elect R Simpson 178,531,109 97.88 3,862,516 2.12 0
--- ------------------------ ------------ -------- ----------- -------- -----------
8 Re-elect M Wolstenholme 180,868,088 99.16 1,523,537 0.84 2,000
--- ------------------------ ------------ -------- ----------- -------- -----------
9 Re-elect T Wilson 182,086,897 99.83 304,728 0.17 2,000
--- ------------------------ ------------ -------- ----------- -------- -----------
10 Re-elect A Jones 182,088,980 99.83 304,619 0.17 26
--- ------------------------ ------------ -------- ----------- -------- -----------
11 Re-elect E McMeikan 182,087,006 99.83 306,619 0.17 0
--- ------------------------ ------------ -------- ----------- -------- -----------
12 Re-appoint Auditor 182,390,530 100.00 1,095 0.00*** 2,000
--- ------------------------ ------------ -------- ----------- -------- -----------
13 Auditors' Remuneration 182,392,530 100.00 1,095 0.00*** 0
--- ------------------------ ------------ -------- ----------- -------- -----------
Authority to
14 Allot Shares 158,024,372 87.04 23,522,851 12.96 846,402
--- ------------------------ ------------ -------- ----------- -------- -----------
Dis-apply Pre-emption
Rights - 1(st)
15 5% (General) 179,134,981 99.98 27,734 0.02 3,230,910
--- ------------------------ ------------ -------- ----------- -------- -----------
Dis-apply Pre-emption
Rights - 2(nd)
5% (acquisition
or specified
16 capital Investment) 177,227,646 98.92 1,935,095 1.08 3,230,884
--- ------------------------ ------------ -------- ----------- -------- -----------
Article 94 of
the Articles
17 of Association 181,592,499 99.56 801,126 0.44 0
--- ------------------------ ------------ -------- ----------- -------- -----------
Allow General
Meeting on 14
18 days' notice 158,503,062 86.90 23,890,128 13.10 435
--- ------------------------ ------------ -------- ----------- -------- -----------
* Includes those votes giving the Chairman discretion.
** A "Vote Withheld" is not a vote in law and is not counted in
the calculation of "For" and "Against" a resolution.
***0.0001 rounded to 0.00 for consistency
Number of shares represented by proxy: 182,393,625
Number of ordinary shares in issue as at the date of the AGM (no
shares held in treasury): 224,427,055
Resolutions 1 to 14 and 18 were passed as ordinary resolutions,
and Resolutions 15, 16 and 17 were passed as special
resolutions.
Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions,
other than those concerning ordinary business, adopted at the AGM
will be shortly submitted to the National Storage Mechanism and
will be available for inspection at
http://www.morningstar.co.uk/uk/NSM
The full text of the resolutions passed at the AGM can be found
in the Notice of AGM which is available alongside the AGM results
on the Company's website at http://www.unite-group.co.uk/
END
For further information, please contact:
Unite Students
Christopher Szpojnarowicz, Company Secretary Tel: +44 117 302 7120
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMGGUUCAUPMGCG
(END) Dow Jones Newswires
May 11, 2017 10:44 ET (14:44 GMT)
Unite (LSE:UTG)
Historical Stock Chart
From Apr 2024 to May 2024
Unite (LSE:UTG)
Historical Stock Chart
From May 2023 to May 2024