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URA Holdings plc
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the Company held on 29 June 2022 as set out in the Notice of AGM, all resolutions put to the meeting were duly passed.
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 13 were passed as special resolutions and resolution 13 has been duly filed at the National Storage Mechanism ('NSM'). The results of the poll were as follows:
| AGM PROXY RESULTS (including poll votes at the meeting) | ||||||||
|
| | | | | | | | |
| Resolution | For | Against | Disc | Withheld | For and at Disc | Total Votes | %For and at discretion | %Against |
| | | | | | | | | |
| Resolution 1: To receive the Annual Report and Accounts | 87,128,454 | 10 | 0 | 52 | 87,128,454 | 87,128,464 | 100.00 | 0.00 |
| Resolution 2: To approve the Directors' Remuneration Policy | 87,128,417 | 23 | 0 | 76 | 87,128,417 | 87,128,440 | 100.00 | 0.00 |
| Resolutoin 3: To approve the remuneration report | 87,128,415 | 19 | 0 | 82 | 87,128,415 | 87,128,434 | 100.00 | 0.00 |
| Resolution 4: To re-elect Sam Mulligan as a Director | 87,128,431 | 30 | 0 | 55 | 87,128,431 | 87,128,461 | 100.00 | 0.00 |
| Resolution 5: To re-elect Edward Nealon as a Director | 82,128,425 | 30 | 0 | 5,000,061 | 82,128,425 | 82,128,455 | 100.00 | 0.00 |
| Resolution 6: To re-elect Bernard Olivier as a Director | 87,128,425 | 30 | 0 | 61 | 87,128,425 | 87,128,455 | 100.00 | 0.00 |
| Resolution 7: To re-elect Peter Redmond as a Director | 84,628,425 | 2,500,030 | 0 | 61 | 84,628,425 | 87,128,455 | 97.13 | 2.87 |
| Resolution 8: To re-elect John Treacy as a Director | 87,128,425 | 30 | 0 | 61 | 87,128,425 | 87,128,455 | 100.00 | 0.00 |
| Resolution 9: To re-appoint Bright Graham Murray as auditors | 87,128,435 | 26 | 0 | 55 | 87,128,435 | 87,128,461 | 100.00 | 0.00 |
| Resolution 10: To authorise the directors to determine the auditor's remuneration | 87,128,414 | 26 | 0 | 76 | 87,128,414 | 87,128,440 | 100.00 | 0.00 |
| Resolution 11: To authorise the directors to allot shares | 87,128,425 | 30 | 0 | 61 | 87,128,425 | 87,128,455 | 100.00 | 0.00 |
| Resolution 12: To disapply pre-emption rights | 87,128,425 | 30 | 0 | 61 | 87,128,425 | 87,128,455 | 100.00 | 0.00 |
| Resolution 13: To approve the calling of General Meetings on short notice | 87,128,445 | 10 | 0 | 61 | 87,128,445 | 87,128,455 | 100.00 | 0.00 |
| | | | | | | | | |
*Any proxy appointments which gave discretion to the Chairman have been included in the "Votes For" total.
The total number of shares in issue at the voting date is 141,845,590. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.
The full text of all of the resolutions can be found in the Notice of Annual General Meeting, which has been submitted to the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and https://uraholdingsplc.co.uk/investors/publications/
| URA Holdings plc CEO Bernard Olivier
COO
| +44 (0)746 368 6497
info@uraholdingsplc.co.uk
|
| Peterhouse Capital Limited Corporate Broker Lucy Williams Duncan Vasey | +44 (0)20 7469 0930 |
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