16th May 2013 13:36
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
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