TIDMUTG
RNS Number : 3224L
Unite Group PLC (The)
12 May 2022
12 May 2022
THE UNITE GROUP PLC (the "Company")
RESULTS OF THE 2022 ANNUAL GENERAL MEETING
The Unite Group plc announces that all resolutions put to the
Annual General Meeting held today, 12 May 2022, were passed on a
poll. The results for each resolution are as follows:
For Against
Resolution Votes(1) % Votes Votes % Votes Votes Withheld
Cast Cast (2)
------------------------- ------------ -------- ----------- -------- ---------------
Ordinary Resolutions
Receive Annual
Reports and Accounts
for the year
ended 31 December
1 2021 366,204,421 100 0 0 496,065
------------------------- ------------ -------- ----------- -------- ---------------
To approve the
Directors' Remuneration
Report contained
in the Annual
2 Report and Accounts 357,032,859 97.83 7,905,945 2.17 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
To approve the
Directors' Remuneration
Report (other
than the part
containing the
Directors' Remuneration
Policy) contained
in the Annual
3 Report and Accounts 354,173,687 97.05 10,765,117 2.95 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Declare 2021
4 final dividend 366,698,609 100 0 0 1,877
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
5 Huntingford 343,237,965 95.01 18,041,159 4.99 5,421,362
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
6 Smith 350,742,761 96.11 14,196,043 3.89 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Joseph
7 Lister 361,869,914 99.16 3,068,890 0.84 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Elizabeth
8 McMeikan 354,585,021 97.16 10,353,783 2.84 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Ross
9 Paterson 361,909,698 99.17 3,029,106 0.83 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Ilaria
10 del Beato 361,919,781 99.17 3,019,023 0.83 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Dame
11 Shirley Pearce 361,520,392 99.11 3,257,507 0.89 1,922,587
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Thomas
12 Jackson 355,239,698 97.34 9,699,106 2.66 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Professor
13 Sir Steve Smith 361,917,978 99.17 3,020,826 0.83 1,761,682
------------------------- ------------ -------- ----------- -------- ---------------
Re-appoint Deloitte
14 LLP as Auditor 365,846,677 99.77 850,440 0.23 3,369
------------------------- ------------ -------- ----------- -------- ---------------
15 Auditor's Remuneration 366,695,243 100 1,524 0 1,877
------------------------- ------------ -------- ----------- -------- ---------------
Authority to
16 Allot Shares 328,394,983 90.17 35,814,023 9.83 2,488,892
------------------------- ------------ -------- ----------- -------- ---------------
Special Resolutions
----------------------------------------------------------------------------------------------
Dis-apply Pre-emption
17 Rights (General) 360,205,249 99.35 2,355,331 0.65 4,139,906
------------------------- ------------ -------- ----------- -------- ---------------
Dis-apply Pre-emption
Rights (Acquisition
or Specified
18 Capital Investment) 350,565,954 96.69 11,994,626 3.31 4,139,906
------------------------- ------------ -------- ----------- -------- ---------------
Allow General
Meeting on 14
19 days' notice 324,419,058 88.94 40,359,112 11.06 1,922,315
------------------------- ------------ -------- ----------- -------- ---------------
(1) Includes those votes giving the Chairman discretion.
(2) A "Vote Withheld" is not a vote in law and is not counted in
the calculation of "For" and "Against" a resolution.
Maximum number of shares represented by proxy: 366,700,486
shares
Number of ordinary shares in issue as at the date of the AGM (no
shares held in treasury): 399,311,939.
Resolutions 1 to 16 were passed as ordinary resolutions and
Resolutions 17 to 19 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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
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END
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