6 July 2022
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held earlier today, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 1 June 2022) were passed by the requisite majorities on a poll.
| Resolution | For | % For | Against | % Against | Total Votes Cast (% of issued share capital) | Votes Withheld |
| 1. To receive the Company's report and accounts | 2,536,398,504 | 99.25 | 19,045,186 | 0.75 | 2,555,443,690 (86.43) | 4,911,379 |
| 2. To approve the Directors' Remuneration Policy | 2,512,011,438 | 98.11 | 48,281,965 | 1.89 | 2,560,293,403 (86.60) | 61,666 |
| 3. To approve the Directors' Remuneration Report | 2,522,696,378 | 98.53 | 37,581,807 | 1.47 | 2,560,278,185 (86.60) | 76,884 |
| 4. To re-appoint Ernst & Young LLP as auditor of the Company | 2,511,745,712 | 98.10 | 48,594,581 | 1.90 | 2,560,340,293 (86.60) | 14,776 |
| 5. To authorise the Audit Committee to determine the auditor's remuneration | 2,526,741,114 | 98.69 | 33,558,682 | 1.31 | 2,560,299,796 (86.60) | 55,273 |
| 6. To re-elect Ed Smith as a Director of the Company | 2,474,673,155 | 96.65 | 85,649,713 | 3.35 | 2,560,322,868 (86.60) | 32,201 |
| 7. To re-elect Louise Fowler as a Director of the Company | 2,544,566,232 | 99.38 | 15,759,757 | 0.62 | 2,560,325,989 (86.60) | 29,080 |
| 8. To re-elect Jonathan Murphy as a Director of the Company | 2,540,837,168 | 99.24 | 19,488,821 | 0.76 | 2,560,325,989 (86.60) | 29,080 |
| 9. To re-elect Jayne Cottam as a Director of the Company | 2,532,695,523 | 98.92 | 27,629,552 | 1.08 | 2,560,325,075 (86.60) | 29,994 |
| 10. To re-elect Jonathan Davies as a Director of the Company | 2,545,589,609 | 99.42 | 14,736,380 | 0.58 | 2,560,325,989 (86.60) | 29,080 |
| 11. To re-elect Sam Barrell as a Director of the Company | 2,545,932,676 | 99.44 | 14,392,399 | 0.56 | 2,560,325,075 (86.60) | 29,994 |
| 12. To re-elect Emma Cariaga as a Director of the Company | 2,559,436,807 | 99.97 | 888,268 | 0.03 | 2,560,325,075 (86.60) | 29,994 |
| 13. To re-elect Noel Gordon as a Director of the Company | 2,559,293,587 | 99.96 | 1,031,488 | 0.04 | 2,560,325,075 (86.60) | 29,994 |
| 14. To authorise the Directors to allot shares | 2,445,882,244 | 95.57 | 113,460,633 | 4.43 | 2,559,342,877 (86.56) | 1,012,192 |
| 15. To empower the Directors to disapply pre-emption rights | 2,554,885,524 | 99.99 | 239,721 | 0.01 | 2,555,125,245 (86.42) | 5,229,824 |
| 16. To empower the Directors to disapply pre-emption rights in connection with an acquisition or specified capital investment | 2,526,205,951 | 98.87 | 28,924,336 | 1.13 | 2,555,130,287 (86.42) | 5,224,782 |
| 17. To authorise the market purchase of the Company's own shares | 2,556,408,332 | 99.97 | 675,960 | 0.03 | 2,557,084,292 (86.49) | 3,270,777 |
| 18. To authorise the Company to call any general meeting, other than the Annual General Meeting, by not less than 14 clear days' notice | 2,402,436,333 | 93.83 | 157,906,184 | 6.17 | 2,560,342,517 (86.60) | 12,552 |
Resolutions 1-14 were passed as ordinary resolutions. Resolutions 15-18 were passed as special resolutions. Votes 'For' include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
3. The number of ordinary shares in issue on the share register at 6.00pm on 5 July 2022 was 2,956,564,843 of which the Total Voting Rights figure was 2,956,564,843.
Copies of resolutions 15-18, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Ends -
For more information, please contact:
|
Assura plc |
Tel: 01925 945354 |
| Orla Ball, Company Secretary David Purcell, Investor Relations Director
| Email: Investor@assura.co.uk |
| FGS Global Gordon Simpson | Tel: 0207 251 3801 Email: Assura@fgsglobal.com |
Notes to Editors
Assura plc is a national healthcare premises specialist and UK REIT based in Warrington, UK - caring for more than 600 primary healthcare buildings, from which almost seven million patients are served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31 March 2022, Assura's portfolio was valued at £2,752 million.
At Assura, we BUILD for health. Assura builds better spaces for people and places, invests in skills and inspires new ways of working, and unlocks the power of design and innovation to deliver lasting impact for communities - aiming for six million people to have benefitted from improvements to and through its healthcare buildings by 2026.
Assura is leading for a sustainable future, targeting net zero carbon across its portfolio by 2040.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real Estate Association
Assura plc LEI code: 21380026T19N2Y52XF72
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
