TIDMAGR
RNS Number : 4092L
Assura PLC
18 July 2017
18 July 2017
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held
earlier today at DWF LLP, 20 Fenchurch Street, London EC3M 3AG,
each of the resolutions submitted to the meeting (as set out in the
Notice of the Meeting dated 15 June 2017) were passed by the
requisite majorities on a poll.
Total
Votes
Cast (%
of issued
% share Votes
Resolution For For Against % Against capital) Withheld
1. To receive
the report 1,467,547,136
and accounts 1,466,847,136 99.95 700,000 0.05 (80.61%) 257,109
2. To approve
the Remuneration 1,467,795,596
Report 1,444,072,651 98.38 23,722,945 1.62 (80.62%) 8,648
3. To re-appoint
the 1,458,961,371
Auditors 1,458,959,662 100.00 1,709 - (80.14%) 8,842,874
4. To set
Auditors' 1,467,804,045
remuneration 1,467,804,045 100.00 - - (80.62%) 200
5. To appoint 1,456,575,685
S Laffin 1,443,422,175 99.10 13,153,510 0.90 (80.01%) 11,228,560
6. To appoint 1,466,877,799
J Murphy 1,452,195,760 99.00 14,682,039 1.00 (80.57%) 926,446
7. To appoint 1,467,725,351
J Greenwood 1,458,964,752 99.40 8,760,599 0.60 (80.62%) 78,894
8. To appoint 1,467,725,351
D Richardson 1,459,664,752 99.45 8,060,599 0.55 (80.62%) 78,894
9. To appoint 1,467,804,045
A Darke 1,454,552,860 99.10 13,251,185 0.90 (80.62%) 200
10. To authorise
the Directors
to allot 1,467,804,045
shares 1,459,903,126 99.46 7,900,919 0.54 (80.62%) 200
11. To empower
the Directors
to disapply
pre-emption 1,467,804,045
rights 1,444,517,633 98.41 23,286,412 1.59 (80.62%) 200
12. To empower
the Directors
to disapply
pre-emption
rights in
connection
with an
acquisition
or capital 1,467,803,245
investment 1,373,425,073 93.57 94,378,172 6.43 (80.62%) 1,000
13. To authorise
the Directors
to make
market purchases 1,463,156,425
of own shares 1,454,739,600 99.42 8,416,825 0.58 (80.37%) 4,647,820
14. To approve
the calling
of any GM
other than
AGM by not
less than
14 clear 1,467,800,244
days' notice 1,411,834,484 96.19 55,965,760 3.81 (80.62%) 4,000
Resolutions 1-10 were passed as ordinary resolutions.
Resolutions 11-14 were passed as special resolutions. Votes 'For'
include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue on the share register
at 6.00pm on 18 July 2017 was 1,820,555,060 of which the Total
Voting Rights figure was 1,820,555,060
.
Copies of resolutions 11-14, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
-Ends-
Enquiries:
Assura plc Tel: 01925 420660
Orla Ball
Finsbury Tel: 0207 251 3801
Gordon Simpson
Notes to Editors
Assura plc, a constituent of the FTSE 250 and the EPRA* indices,
is a UK REIT and long-term investor in and developer of primary
care property. The company, headquartered in Warrington, works with
GPs, health professionals and the NHS to create innovative property
solutions in order to facilitate delivery of high quality patient
care in the community. At 31 March 2017, Assura's property
portfolio was valued at GBP1,345 million.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real
Estate Association
This information is provided by RNS
The company news service from the London Stock Exchange
END
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