Result of AGM

RNS Number : 9086E

Unite Group PLC

16 May 2013

 



THE UNITE GROUP PLC

16 MAY 2013

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	126,707,548	98.77	1,565,450	1.22	11,700	0.01	159,426
2	128,432,424	99.99	0	0.00	11,700	0.01	0
3	128,109,360	99.78	269,669	0.21	11,700	0.01	53,395
4	125,715,000	97.88	2,717,424	2.12	11,700	0.01	0
5	126,063,345	98.15	2,369,079	1.84	11,700	0.01	0
6	128,259,099	99.86	173,325	0.13	11,700	0.01	0
7	128,259,099	99.86	173,325	0.13	11,700	0.01	0
8	128,259,099	99.86	173,325	0.13	11,700	0.01	0
9	128,259,099	99.86	173,325	0.13	11,700	0.01	0
10	118,489,079	92.25	9,943,345	7.74	11,700	0.01	0
11	119,254,794	92.85	9,177,630	7.15	11,700	0.01	0
12	119,203,534	92.81	9,228,890	7.19	11,700	0.01	0
13	118,212,381	92.61	9,417,298	7.38	11,700	0.01	802,745
14	74,507,867	82.28	16,038,832	17.71	11,700	0.01	37,885,725
15	115,102,575	90.20	12,496,422	9.79	11,700	0.01	833,427
16	125,282,281	99.99	2,588	0.00	11,700	0.01	3,147,555
17	104,022,978	80.99	24,409,446	19.00	11,700	0.01	0

As at the date of the AGM, the Company had 160,526,976 ordinary shares in issue, with no shares held in treasury.  On a poll, each share confers upon the holder one vote.

END

 

END

 

 

RAGGGUPWAUPWGPQ