Result of AGM

RNS Number : 5938D

Unite Group PLC

17 May 2012

 

THE UNITE GROUP PLC

17 MAY 2012

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 17 (inclusive) was unanimously passed on a show of hands.

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

Resolution No.	Votes For	%	Votes Against	%	Discretion	%	Votes Withheld
1	123,603,898	99.26	910,538	0.73	12,808	0.01	0
2	124,514,436	99.99	0	0.00	12,808	0.01	0
3	122,712,083	99.22	957,257	0.77	7,470	0.01	850,434
4	122,332,246	98.24	2,180,956	1.75	12,607	0.01	1,435
5	124,129,208	99.68	838,481	0.31	13,360	0.01	1,195
6	123,843,173	99.45	671,464	0.54	12,607	0.01	0
7	123,843,026	99.45	671,464	0.54	12,754	0.01	0
8	123,843,498	99.45	671,139	0.54	12,607	0.01	0
9	123,843,645	99.45	670,992	0.54	12,607	0.01	0
10	117,363,863	94.25	7,150,534	5.74	12,607	0.01	240
11	117,363,244	94.25	7,149,958	5.74	12,607	0.01	1,435
12	117,363,244	94.25	7,149,958	5.74	12,607	0.01	1,435
13	114,351,231	92.62	9,105,190	7.37	6,722	0.01	1,064,101
14	112,021,312	89.99	12,455,526	10.01	5,969	0.00	44,437
15	120,213,506	97.14	3,525,574	2.85	18,255	0.01	769,909
16	122,794,494	99.98	15,603	0.01	12,813	0.01	1,704,334
17	94,086,267	75.56	30,427,970	24.43	12,607	0.01	400

As at the date of the AGM, the Company had 160,273,337 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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