19th May 2011 15:31
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
Related Shares:
Unite