Result of AGM

RNS Number : 1254M

Unite Group PLC

18 May 2010

 

THE UNITE GROUP PLC

18 MAY 2010

THE UNITE GROUP PLC (THE "COMPANY")

AGM - VOTING RESULTS

The Company announces that, at its Annual General meeting held today (the "AGM"), each of Resolutions 1 to 9 (inclusive)  were unanimously passed on a show of hands.

For information, the number of proxy votes received were as follows:

Resolution No.	Votes For	%	Votes Against	%	Discretion	%	Votes Withheld
1	109,714,413	99.86	113,357	0.10	42,416	0.04	-
2	108,300,705	98.72	1,357,979	1.24	42,416	0.04	169,086
3	108,096,789	98.39	1,729,418	1.57	42,416	0.04	1,563
4	109,249,619	99.44	577,351	0.53	42,416	0.03	800
5	92,945,077	87.74	12,944,067	12.22	42,416	0.04	3,938,626
6	100,739,582	92.69	7,904,747	7.27	42,716	0.04	1,183,141
7	109,820,020	99.96	6,454	0.01	42,716	0.03	996
8	101,808,521	93.34	7,220,838	6.62	42,716	0.04	798,111
9	109,698,326	99.95	13,407	0.01	42,716	0.04	115,737

As at the date of the AGM, the Company had 160,268,343 ordinary shares in issue, with no shares held in treasury.  On a poll, each share confers upon the holder one vote.

END

 

END

 

 

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