Result of AGM

Unbound Group PLC

31 July 2023

 

31 July 2023

Unbound Group plc

("Unbound" or the "Company")

Result of AGM

The Company announces that all resolutions proposed at the Company's Annual General Meeting held on 31 July 2023 were duly passed on a poll, including the special resolutions set out in the notice of meeting.

The results of the poll were as follows:

Resolution	Votes For		Votes Against		Total votes cast	% of ISC	Votes Withheld1
	Number	%	Number	%2
2	21,008,164	99.95%	11,202	0.05%	21,019,366	29.33%	104,275
3	21,003,709	99.93%	15,504	0.07%	21,019,213	29.33%	104,428
4	20,811,615	99.01%	207,751	0.99%	21,019,366	29.33%	104,275
52	20,803,615	98.97%	216,966	1.03%	21,020,581	29.34%	103,060
62	20,796,327	98.93%	224,254	1.07%	21,020,581	29.34%	103,060
72	20,996,438	99.88%	25,221	0.12%	21,021,659	29.34%	101,982

1  A vote withheld is not counted towards the votes "For" or "Against" a resolution.

2  Special resolution

On 31 July 2023 the Company had 65,155,980 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at https://unboundgroupplc.com/investors/.

The resolution to reappoint Neil Johnson as a Director of the Company (Resolution 1) was withdrawn prior to the Annual General Meeting following his resignation from the Company on 27 July 2023.

Enquiries

Unbound Group plc Gavin Manson / Alastair Miller	c/o Alma PR
Singer Capital Markets (Nominated Adviser & Broker) Peter Steel / Tom Salvesen / Alaina Wong / James Fischer	[phone]
Alma PR Limited (Financial PR) Josh Royston / Sam Modlin / Hannah Campbell	[phone] [e-mail]

 

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