Result of AGM

RNS Number : 2680H

Unite Group PLC

15 May 2014

 



THE UNITE GROUP PLC (the "Company")

15 May 2014

AGM - VOTING RESULTS

The Company announces that at its Annual General Meeting held today all resolutions as set out in its Notice of Annual General Meeting dated 31 March 2014 were duly passed on a show of hands. 

Details of the proxy votes are as follows:

		For		Against
	Resolution	Votes*	% Votes Cast	Votes	% Votes Cast	Votes Withheld**
1	RECEIVE ANNUAL REPORTS & ACCOUNTS	159,435,604	100.00	0	0.00	308,456
2	DIRECTORS' REMUNERATION POLICY	158,927,995	99.75	392,576	0.25	423,489
3	ANNUAL REPORT ON REMUNERATION	109,381,245	98.87	1,244,718	1.13	49,118,097
4	DECLARE A FINAL DIVIDEND	159,732,978	100.00	0	0.00	11,082
5	RE-ELECT MR P M WHITE	141,411,783	93.11	10,466,428	6.89	7,865,849
6	RE-ELECT MR M C ALLAN	159,190,893	99.66	542,085	0.34	11,082
7	RE-ELECT MR J J LISTER	159,127,760	99.62	605,218	0.38	11,082
8	RE-ELECT MR R C SIMPSON	159,049,298	99.57	683,680	0.43	11,082
9	RE-ELECT MR R S SMITH	159,049,298	99.57	683,680	0.43	11,082
10	RE-ELECT M K WOLSTENHOLME	159,466,527	99.83	266,451	0.17	11,082
11	RE-ELECT SIR TIM WILSON	159,258,709	99.70	474,269	0.30	11,082
12	RE-ELECT MR A JONES	159,466,527	99.83	266,451	0.17	11,082
13	ELECT MS E MCMEIKAN	159,474,985	99.84	257,993	0.16	11,082
14	APPOINT THE AUDITOR	155,828,757	98.14	2,953,393	1.86	961,910
15	AUDITOR'S REMUNERATION	154,600,322	98.28	2,704,442	1.72	2,439,296
16	AUTHORITY TO ALLOT SHARES	148,399,856	93.46	10,381,786	6.54	962,418
17	PRE-EMPTION RIGHTS	158,540,265	99.58	666,516	0.42	537,279
18	ALLOW GENERAL MEETINGS ON 14 DAYS' NOTICE	137,626,464	86.16	22,106,514	13.84	11,082

* Includes those votes giving the Chairman discretion.

** A "Vote Withheld" is not a vote in law and is not counted in the calculation of "For" and "Against" a resolution.

Number of shares represented by proxy: 159,744,060 (79.41%).

Number of ordinary shares in issue as at the date of the AGM (no shares held in treasury): 201,160,701.

END

 

END

 

 

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