Result of AGM

RNS Number : 9494G

Unite Group PLC

19 May 2011

 

THE UNITE GROUP PLC

19 MAY 2011

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 15 (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	125,128,730	99.98%	11,984	0.01%	8,312	0.01%	140,000
2	123,799,855	98.81%	1,481,419	1.18%	7,450	0.01%	302
3	125,177,418	99.91%	103,542	0.08%	7,303	0.01%	763
4	122,860,489	98.06%	2,420,471	1.93%	7,303	0.01%	763
5	122,056,890	97.42%	3,224,833	2.57%	7,303	0.01%	0
6	124,774,240	99.59%	507,483	0.41%	7,303	0.00%	0
7	124,774,240	99.59%	507,483	0.41%	7,303	0.00%	0
8	125,175,175	99.91%	105,638	0.08%	7,450	0.01%	763
9	124,690,524	99.52%	590,289	0.47%	7,450	0.01%	763
10	125,175,794	99.91%	105,166	0.08%	7,303	0.01%	763
11	124,800,243	99.61%	480,112	0.38%	7,303	0.01%	1,368
12	122,405,445	99.47%	646,248	0.53%	8,127	0.00%	2,229.206
13	123,860,259	98.90%	1,371,115	1.09%	7,303	0.01%	50,349
14	125,258,294	99.98%	21,075	0.02%	7,303	0.00%	2,354
15	114,488,433	91.38%	10,791,116	8.61%	7,303	0.01%	2,174

As at the date of the AGM, the Company had 160,271,460 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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