UEX Urban Exposure Plc

 
 Urban Exposure plc (UEX) 
Urban Exposure plc: Results of AGM 
 
29-Jul-2020 / 10:41 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
29 July 2020 
 
      Urban Exposure Plc 
 
      Results of Annual General Meeting 
 
       Urban Exposure Plc (AIM: UEX) announces that, at the Company's Annual 
General Meeting held earlier today, all ordinary and special resolutions put 
   to the meeting were duly passed by way of a poll. The results of the poll 
            vote on each resolution were as follows: 
 
Ordinary Resolutions             For        Against    Withheld 
1. That the directors' report    67,726,844 14,947,389 0 
and the audited financial 
statements for the year ended 31 
December 2019 be approved and 
adopted. 
2. That Andrew Baddeley be       64,601,137 18,063,500 9,596 
re-elected as a director. 
3. That Nigel Greenaway be       74,832,601 7,832,036  9,596 
re-elected as a director. 
4. That Samuel Dobbyn be elected 74,845,801 7,818,836  9,596 
as a director. 
5. That Graham Warner be elected 81,577,101 20,000     1,077,132 
as a director. 
6. That BDO LLP be re-appointed  81,542,497 64,200     1,067,536 
as auditor. 
7. That the remuneration of BDO  82,633,973 33,200     7,060 
LLP be fixed by the directors. 
8. To authorise the Company to   72,336,619 10,337,614 0 
allot ordinary shares. 
Special Resolutions 
9. To authorise the Company to   72,203,463 10,463,710 7,060 
disapply pre-emption rights. 
10. To authorise the Company     72,203,463 10,463,710 7,060 
additionally to disapply 
pre-emption rights. 
11. To authorise the Company to  82,674,233 0          0 
purchase its own shares. 
Ordinary Resolution 
12. To authorise the Company to  72,170,176 10,489,057 15,000 
make limited political 
donations. 
 
 A vote withheld is not a vote in law and is not counted in the votes for or 
            against a resolution. 
 
            Enquiries: 
 
Urban Exposure plc Tel: +44(0)207 408 0022 
 
Graham Warner, Chairman 
 
Sam Dobbyn, Chief Executive Officer 
 
Liberum (NOMAD and Joint Corporate Broker) Tel: +44(0)203 100 2000 
 
Neil Patel 
 
Gillian Martin 
 
Louis Davies 
 
Nikhil Varghese 
 
UrbanExposure@liberum.com 
 
MHP Communications (Financial Public Relations) Tel: +44(0)203 128 8100 
 
Charlie Barker 
 
Catherine Chapman 
 
Isabella Grace 
 
            UrbanExposure@mhpc.com 
 
ISIN:          GB00BFNSQ303 
Category Code: AGM 
TIDM:          UEX 
LEI Code:      213800Q7WLHGIHUFBT43 
Sequence No.:  78814 
EQS News ID:   1105217 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

July 29, 2020 05:41 ET (09:41 GMT)

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