Result of AGM

RNS Number : 6545Q
URA Holdings PLC
29 June 2022
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 

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

 

 

+44 (0)746 368 6497

 

 

 

 

info@uraholdingsplc.co.uk

 

 

Peterhouse Capital Limited

Corporate Broker

Lucy Williams

Duncan Vasey

+44 (0)20 7469 0930

 

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
 
 
RAGEAFKNAFSAEFA
UK 100

Latest directors dealings