Unite Group PLC (The) Result of AGM
16 Mai 2024 - 1:00PM
RNS Regulatory News
RNS Number : 7441O
Unite Group PLC (The)
16 May 2024
16 May 2024
THE
UNITE GROUP PLC (the "Company")
RESULTS OF THE 2024 ANNUAL GENERAL MEETING
The Unite Group plc announces that
all resolutions put to the Annual General Meeting held today, 16
May 2024, were passed on a poll. The results for each
resolution are detailed below:
|
|
|
For
|
Against
|
|
|
|
Resolution
|
Votes1
|
% Votes
Cast
|
Votes
|
% Votes
Cast
|
Votes Withheld
2
|
|
1
|
ACCOUNTS AND REPORTS
|
396,738,685
|
99.82%
|
696,406
|
0.18%
|
404,801
|
|
2
|
REMUNERATION REPORT
|
375,791,530
|
95.02%
|
19,698,040
|
4.98%
|
2,350,322
|
|
3
|
FINAL DIVIDEND
|
397,113,284
|
99.82%
|
726,344
|
0.18%
|
264
|
|
4
|
REVISION TO ARTICLE 142.1
|
395,266,067
|
99.79%
|
814,028
|
0.21%
|
1,759,797
|
|
5
|
ENHANCED SCRIP DIVIDEND
|
395,257,147
|
99.79%
|
822,626
|
0.21%
|
1,760,119
|
|
6
|
RE-ELECT R HUNTINGFORD
|
378,975,471
|
95.70%
|
17,011,702
|
4.30%
|
1,852,719
|
|
7
|
RE-ELECT MR J LISTER
|
389,538,418
|
98.37%
|
6,448,755
|
1.63%
|
1,852,719
|
|
8
|
RE-ELECT R PATERSON
|
388,737,223
|
98.17%
|
7,249,950
|
1.83%
|
1,852,719
|
|
9
|
RE-ELECT I DEL BEATO
|
388,738,373
|
98.17%
|
7,248,800
|
1.83%
|
1,852,719
|
|
10
|
RE-ELECT DAME S PEARCE
|
388,475,460
|
98.10%
|
7,511,713
|
1.90%
|
1,852,719
|
|
11
|
RE-ELECT T JACKSON
|
382,112,296
|
96.50%
|
13,874,877
|
3.50%
|
1,852,719
|
|
12
|
RE-ELECT P S S SMITH
|
392,447,214
|
99.11%
|
3,539,859
|
0.89%
|
1,852,719
|
|
13
|
RE-ELECT N DULIEU
|
392,028,232
|
99.00%
|
3,958,841
|
1.00%
|
1,852,719
|
|
14
|
ELECT M BURT
|
395,716,580
|
99.93%
|
270,593
|
0.07%
|
1,852,719
|
|
15
|
ELECT A JAIN
|
395,581,568
|
99.90%
|
405,605
|
0.10%
|
1,852,719
|
|
16
|
REAPPOINT AUDITOR
|
396,875,188
|
100.00%
|
19,002
|
0.00%
|
945,702
|
|
17
|
AUDITOR REMUNERATION
|
397,835,534
|
100.00%
|
4,094
|
0.00%
|
264
|
|
18
|
ALLOT RELEVANT SECURITIES
|
356,321,715
|
89.96%
|
39,758,380
|
10.04%
|
1,759,797
|
|
19
|
PRE-EMPTION RIGHTS
|
380,396,325
|
96.04%
|
15,683,769
|
3.96%
|
1,759,798
|
|
20
|
CAPITAL INVESTMENT
|
348,290,567
|
88.23%
|
46,462,735
|
11.77%
|
3,086,590
|
|
21
|
RESTRICTED SHARE PLAN
|
393,933,196
|
99.46%
|
2,146,680
|
0.54%
|
1,760,016
|
|
22
|
RENEW SCRIP DIV SCHEME
|
395,496,200
|
99.85%
|
583,895
|
0.15%
|
1,759,797
|
|
23
|
CALL GENERAL MEETING
|
355,131,093
|
89.88%
|
40,003,564
|
10.12%
|
2,705,235
|
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:
397,835,534.
Number of ordinary shares in issue
as at the AGM (no shares held in treasury): 435,871,587.
All resolutions were passed as
ordinary resolutions, except resolutions 4, 5, 19, 20 and 23 which
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.unitegroup.com.
END
For
further information, please contact:
|
Unite Students
Christopher Szpojnarowicz, Company
Secretary
|
Tel: +44 117 302
7120
|
|
|
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGGPURWAUPCGUQ
Unite (LSE:UTG)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024
Unite (LSE:UTG)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024
