TIDMUTG
RNS Number : 5455Y
Unite Group PLC (The)
13 May 2021
13 May 2021
THE UNITE GROUP PLC (the "Company")
RESULTS OF THE 2021 ANNUAL GENERAL MEETING
The Unite Group plc announces that all resolutions put to the
Annual General Meeting held today, 13 May 2021, 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
1 December 2020 351,991,734 100.00 0 0.00 1,365,621
-------------------------- ------------ -------- ----------- -------- ---------------
Directors' Remuneration
Report set out in
the Annual Report
2 and Accounts 344,430,454 97.76 7,902,466 2.24 1,024,435
-------------------------- ------------ -------- ----------- -------- ---------------
Declare 2020 final
3 dividend 353,355,355 100.00 2,000 0.00 0
-------------------------- ------------ -------- ----------- -------- ---------------
Renew Scrip Dividend
4 Scheme 353,334,637 100.00 2,718 0.00 20,000
-------------------------- ------------ -------- ----------- -------- ---------------
5 Elect Richard Huntingford 325,451,230 92.58 26,089,038 7.42 1,817,087
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
6 Smith 352,315,612 99.99 18,574 0.01 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
7 Re-elect Joseph Lister 350,724,309 99.54 1,609,877 0.46 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Elizabeth
8 McMeikan 346,059,024 98.22 6,275,162 1.78 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
9 Re-elect Ross Paterson 349,668,911 99.24 2,665,275 0.76 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
10 Akers 349,666,159 99.25 2,655,835 0.75 1,035,361
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Ilaria del
11 Beato 349,766,566 99.27 2,567,620 0.73 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Dame Shirley
12 Pearce 349,767,089 99.27 2,567,097 0.73 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
13 Re-elect Thomas Jackson 343,432,103 97.47 8,902,083 2.53 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Professor
14 Sir Steve Smith 349,678,242 99.25 2,655,944 0.75 1,023,169
-------------------------- ------------ -------- ----------- -------- ---------------
Re-appoint Deloitte
15 LLP as Auditor 352,642,138 99.80 695,217 0.20 20,000
-------------------------- ------------ -------- ----------- -------- ---------------
16 Auditor's Remuneration 352,579,864 99.79 757,491 0.21 20,000
-------------------------- ------------ -------- ----------- -------- ---------------
Authority to Allot
17 Shares 317,765,307 90.19 34,568,653 9.81 1,023,395
-------------------------- ------------ -------- ----------- -------- ---------------
Special Resolutions
Dis-apply Pre-emption
18 Rights (General) 350,420,806 99.97 102,406 0.03 2,834,143
-------------------------- ------------ -------- ----------- -------- ---------------
Dis-apply Pre-emption
Rights (Acquisition
or Specified Capital
19 Investment) 339,260,607 96.79 11,263,481 3.21 2,833,267
-------------------------- ------------ -------- ----------- -------- ---------------
Allow General Meeting
20 on 14 days' notice 311,453,810 88.40 40,880,595 11.60 1,022,950
-------------------------- ------------ -------- ----------- -------- ---------------
Approve Articles
21 of Association 352,331,460 100.00 2,945 0.00 1,022,950
-------------------------- ------------ -------- ----------- -------- ---------------
(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: 353,357,355
shares
Number of ordinary shares in issue as at the date of the AGM (no
shares held in treasury): 398,231,809
Resolutions 1 to 17 were passed as ordinary resolutions and
Resolutions 18 to 21 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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