TIDMUBG
RNS Number : 3347L
Unbound Group PLC
12 May 2022
Unbound Group plc
Results of Annual General Meeting
12 May 2022
Unbound Group plc (the "Company") announces that all 14
resolutions proposed at the Company's Annual General Meeting held
on 12 May 2022 were duly passed on a poll, including the special
resolutions set out in the notice of meeting to disapply
pre-emption rights and renew the share buyback authority.
The results of the poll were as follows:
Result of poll
Resolution No. Votes For % Votes % Votes total Votes Withheld(1)
Against
1. To receive the
Annual Report &
Financial Statements 24,108,560 100.00% 736 0.00% 24,109,296 1,735
----------- ------- ---------- ------ ----------- ------------------
2. To approve the
Directors' Remuneration
Report 19,916,039 82.63% 4,186,776 17.37% 24,102,815 8,216
----------- ------- ---------- ------ ----------- ------------------
3. To elect Mr
Daniel Lampard
as a Director 24,098,189 99.95% 12,024 0.05% 24,110,213 818
----------- ------- ---------- ------ ----------- ------------------
4. To elect Baroness
Kate Rock as a
Director 24,097,761 99.95% 12,611 0.05% 24,110,372 659
----------- ------- ---------- ------ ----------- ------------------
5. To elect Ms
Suzanne (Suki)
Thompson as a Director 24,097,811 99.95% 12,561 0.05% 24,110,372 659
----------- ------- ---------- ------ ----------- ------------------
6. To elect Mr
Ian Watson as a
Director 24,098,348 99.95% 12,024 0.05% 24,110,372 659
----------- ------- ---------- ------ ----------- ------------------
7. To re-elect
Mr Paul Goodson
as a Director 24,098,361 99.95% 12,027 0.05% 24,110,388 643
----------- ------- ---------- ------ ----------- ------------------
8. To re-elect
Mr Neil Johnson
as a Director 22,667,450 94.02% 1,442,938 5.98% 24,110,388 643
----------- ------- ---------- ------ ----------- ------------------
9. To re-elect
Mr Gavin Manson
as a Director 19,510,700 80.92% 4,599,688 19.08% 24,110,388 643
----------- ------- ---------- ------ ----------- ------------------
10. To appoint
RSM UK Group LLP
as auditor of the
Company 24,109,072 99.99% 1,896 0.01% 24,110,968 63
----------- ------- ---------- ------ ----------- ------------------
11. To authorise
the Audit and Risk
Committee to fix
the remuneration
of the auditor 24,109,140 99.99% 1,888 0.01% 24,111,028 3
----------- ------- ---------- ------ ----------- ------------------
12. To authorise
the Directors to
allot shares 24,097,138 99.95% 12,788 0.05% 24,109,926 1,105
----------- ------- ---------- ------ ----------- ------------------
13. To disapply
pre-emption rights(2) 24,079,049 99.88% 29,619 0.12% 24,108,668 2,363
----------- ------- ---------- ------ ----------- ------------------
14. To renew the
share buyback authority(2) 24,090,533 99.92% 19,793 0.08% 24,110,326 705
----------- ------- ---------- ------ ----------- ------------------
1 A vote withheld is not counted towards the votes "For" or
"Against" a resolution.
2 Special resolution
On 12 May 2022 the Company had 42,258,128 ordinary shares in
issue. Ordinary shareholders are entitled to one vote per share
held.
A copy of the poll results for the Annual General Meeting will
also be available on the Company's website at
www.unboundgroupplc.com .
The full text of each of the resolutions is set out in the
Notice of Annual General Meeting which is available on the
Company's website at www.unboundgroupplc.com .
As stated in the Notice of Meeting, Linda Wilding did not seek
re-election at the AGM and retired from the Board at the end of the
meeting. As previously announced, Gavin Manson has been appointed
as Chair of the Audit and Risk Committee in her place.
Frostrow Capital LLP will resign and ONE Advisory Limited has
been appointed as Company Secretary to the Company with effect from
16 May 2022.
ENDS
ENQUIRIES
Unbound Group plc
Dan Lampard
020 3874 8300
Stifel Nicolaus Europe Limited (Nomad and Joint Corporate
Broker)
Ash Burman, Nick Adams, Stewart Wallace, Francis North
020 7710 7600
HSBC Bank plc (Joint Corporate Broker)
Simon Alexander, Sam McLennan, Alex Moraru
020 7991 8888
Vico Partners
Sofia Newitt
020 3957 5045
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END
RAGATMITMTJBBRT
(END) Dow Jones Newswires
May 12, 2022 10:39 ET (14:39 GMT)
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