Just Group PLC Result of General Meeting (2310K)
31 Agosto 2021 - 05:33AM
UK Regulatory
TIDMJUST
RNS Number : 2310K
Just Group PLC
31 August 2021
31 August 2021
JUST Group plc
(the "Company")
RESULTS OF GENERAL MEETING HELD ON 31 AUGUST 2021
The Company announces that at its General Meeting ("GM") held
earlier today, all resolutions proposed were duly passed and
details of the results of the poll are set out below:
Resolutions For Against Total votes Total votes No. of
cast cast as a % votes
OF issued Withheld
share
capiTal
(exc. VOTES
WITHELD)
Ordinary No. of votes % of votes No. of votes % of votes
Resolution:
------------- ----------- ------------- -----------
To authorise
the
Directors
to allot
Ordinary
Shares in
relation to
any
issue(s) of
contingent
convertible
1. securities 859,859,589 98.50 13,103,404 1.50 872,962,993 84.08 3,004
------------- ------------- ----------- ------------- ----------- ------------- ------------ ------------
Special
Resolution:
------------- ----------- ------------- ----------- ------------- ------------ ------------
2. To disapply 859,571,837 98.47 13,388,701 1.53 872,960,538 84.08 5,459
pre-emption
rights in
relation to
any
issue(s) of
contingent
convertible
securities
under
Resolution
1
------------- ------------- ----------- ------------- ----------- ------------- ------------ ------------
Full details of the resolutions passed, together with
explanatory notes, are set out in the circular dated 12 August
2021, which is available at
https://www.justgroupplc.co.uk/investors/shareholder-information/circulars
.
Notes:
1) The votes "For" and "Against" are expressed in percentage of
the votes cast.
2) Votes "For" include discretionary votes.
3) A vote "withheld" is not a vote in law and is not counted in
the calculation of the votes "For" or "Against" a resolution.
4) The total number of shares in issue on 26 August 2021 was
1,038,288,722 ordinary shares of 10 pence each, which was the total
number of shares entitling the holders to attend and vote for or
against all the resolutions at the GM. In accordance with the
Company's Articles of Association, on a poll every member present
in person or by proxy has one vote for every share held.
A copy of the resolutions passed at the GM will be submitted to
National Storage Mechanism and will shortly be available for
viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Head of Investor
Relations Temple Bar Advisory
Telephone: +44 (0) 1737 232 792 Alex Child-Villiers
alistair.smith@wearejust.co.uk William Barker
Telephone: +44 (0) 20 7183 1190
Paul Kelly, Investor Relations
Manager
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk.
JUST GROUP PLC
Enterprise House
Bancroft Road
Reigate
RH2 7RP
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END
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August 31, 2021 06:33 ET (10:33 GMT)
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