18th May 2010 13:22
THE UNITE GROUP PLC
18 MAY 2010
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 9 (inclusive) were unanimously passed on a show of hands.
For information, the number of proxy votes received were as follows:
|
Resolution No. |
Votes For |
% |
Votes Against |
% |
Discretion |
% |
Votes Withheld |
|
1 |
109,714,413 |
99.86 |
113,357 |
0.10 |
42,416 |
0.04 |
- |
|
2 |
108,300,705 |
98.72 |
1,357,979 |
1.24 |
42,416 |
0.04 |
169,086 |
|
3 |
108,096,789 |
98.39 |
1,729,418 |
1.57 |
42,416 |
0.04 |
1,563 |
|
4 |
109,249,619 |
99.44 |
577,351 |
0.53 |
42,416 |
0.03 |
800 |
|
5 |
92,945,077 |
87.74 |
12,944,067 |
12.22 |
42,416 |
0.04 |
3,938,626 |
|
6 |
100,739,582 |
92.69 |
7,904,747 |
7.27 |
42,716 |
0.04 |
1,183,141 |
|
7 |
109,820,020 |
99.96 |
6,454 |
0.01 |
42,716 |
0.03 |
996 |
|
8 |
101,808,521 |
93.34 |
7,220,838 |
6.62 |
42,716 |
0.04 |
798,111 |
|
9 |
109,698,326 |
99.95 |
13,407 |
0.01 |
42,716 |
0.04 |
115,737 |
As at the date of the AGM, the Company had 160,268,343 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