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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