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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