Result of Annual General Meeting

One Heritage Group plc (OHG) One Heritage Group plc: Result of Annual General Meeting 19-Nov-2021 / 12:52 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 19 November 2021 ONE HERITAGE GROUP PLC (the "Company" or "One Heritage") Result of Annual General Meeting One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England,  announces that the Annual General Meeting was held earlier today and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting.  The results of the proxy voting position received in advance of the meeting are reported below: Resolution Ordinary/ Special For Against Total votes cast No. of votes % No. of votes % 1 To receive the annual report and accounts for the year ended 30 June 2021 Ordinary 23,726,561 100 0 0 23,726,561 2 To approve the Remuneration Policy Ordinary 23,726,561 100 0 0 23,726,561 3 To approve the Report on Remuneration Ordinary 23,726,561 100 0 0 23,726,561 4 To re-appoint David Izett as a director Ordinary 23,726,561 100 0 0 23,726,561 5 To re-appoint Jeffrey Pym as a director Ordinary 23,726,561 100 0 0 23,726,561 6 To re-appoint Jason Upton as a director Ordinary 23,726,561 100 0 0 23,726,561 7 To re-appoint Yiu Tak (Peter) Cheung as a director Ordinary 23,726,561 100 0 0 23,726,561 8 To re-appoint KPMG Audit LLC as auditor Ordinary 23,726,561 100 0 0 23,726,561 9 To authorise the Directors to determine the auditor's fees. Ordinary 23,726,561 100 0 0 23,726,561 10 To authorise the Directors to allot shares. Ordinary 23,726,561 100 0 0 23,726,561 11 To authorise the Directors to disapply pre-emption rights. Special 23,726,561 100 0 0 23,726,561 12 To authorise calling of a general meeting on 14 clear days' notice. Special 23,726,561 100 0 0 23,726,561 A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution. The Company's issued share capital is 32,428,333 ordinary shares of £0.01 each. Contacts One Heritage Group plc Jason Upton Chief Executive Officer Email: [e-mail] Luke Piggin Finance Director Email: [e-mail] Hybridan LLP (Financial Adviser and Broker) Claire Louise Noyce Email: [e-mail] Tel: [phone] About One Heritage Group One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the north of England, seeking out value and maximising opportunities for its investors. It has a team of dedicated residential property development experts. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living. The Company is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG.  For further information, please visit the Company's website at https://www.oneheritageplc.com/

ISIN:	GB00BLF79495
Category Code:	RAG
TIDM:	OHG
LEI Code:	2138008ZZUCCE4UZHY23
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	127224
EQS News ID:	1250618

End of Announcement	EQS News Service