Result of AGM

RNS Number : 6545Q

URA Holdings PLC

29 June 2022

 

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URA Holdings plc

Result of AGM

The Company is pleased to announce that, at the Annual General Meeting of the Company held on 29 June 2022 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed.

A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions and resolution 13 has been duly filed at the National Storage Mechanism ('NSM'). The results of the poll were as follows:

AGM PROXY RESULTS ( including poll votes at the meeting )
Resolution	For	Against	Disc	Withheld	For and at Disc	Total Votes	%For and at discretion	%Against
Resolution 1: To receive the Annual Report and Accounts	87,128,454	10	0	52	87,128,454	87,128,464	100.00	0.00
Resolution 2: To approve the Directors' Remuneration Policy	87,128,417	23	0	76	87,128,417	87,128,440	100.00	0.00
Resolutoin 3: To approve the remuneration report	87,128,415	19	0	82	87,128,415	87,128,434	100.00	0.00
Resolution 4: To re-elect Sam Mulligan as a Director	87,128,431	30	0	55	87,128,431	87,128,461	100.00	0.00
Resolution 5: To re-elect Edward Nealon as a Director	82,128,425	30	0	5,000,061	82,128,425	82,128,455	100.00	0.00
Resolution 6: To re-elect Bernard Olivier as a Director	87,128,425	30	0	61	87,128,425	87,128,455	100.00	0.00
Resolution 7: To re-elect Peter Redmond as a Director	84,628,425	2,500,030	0	61	84,628,425	87,128,455	97.13	2.87
Resolution 8: To re-elect John Treacy as a Director	87,128,425	30	0	61	87,128,425	87,128,455	100.00	0.00
Resolution 9: To re-appoint Bright Graham Murray as auditors	87,128,435	26	0	55	87,128,435	87,128,461	100.00	0.00
Resolution 10: To authorise the directors to determine the auditor's remuneration	87,128,414	26	0	76	87,128,414	87,128,440	100.00	0.00
Resolution 11: To authorise the directors to allot shares	87,128,425	30	0	61	87,128,425	87,128,455	100.00	0.00
Resolution 12: To disapply pre-emption rights	87,128,425	30	0	61	87,128,425	87,128,455	100.00	0.00
Resolution 13: To approve the calling of General Meetings on short notice	87,128,445	10	0	61	87,128,445	87,128,455	100.00	0.00

*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.

The total number of shares in issue at the voting date is 141,845,590.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

The full text of all of the resolutions can be found in the Notice of Annual General Meeting, which has been submitted to the National Storage Mechanism and is available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism  and https://uraholdingsplc.co.uk/investors/publications/

URA Holdings plc CEO Bernard Olivier COO Jeremy Sturgess-Smith	[phone] [e-mail]
Peterhouse Capital Limited Corporate Broker Lucy Williams Duncan Vasey	[phone]

 

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