17th May 2012 14:30
THE UNITE GROUP PLC
17 MAY 2012
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 | 123,603,898 | 99.26 | 910,538 | 0.73 | 12,808 | 0.01 | 0 |
2 | 124,514,436 | 99.99 | 0 | 0.00 | 12,808 | 0.01 | 0 |
3 | 122,712,083 | 99.22 | 957,257 | 0.77 | 7,470 | 0.01 | 850,434 |
4 | 122,332,246 | 98.24 | 2,180,956 | 1.75 | 12,607 | 0.01 | 1,435 |
5 | 124,129,208 | 99.68 | 838,481 | 0.31 | 13,360 | 0.01 | 1,195 |
6 | 123,843,173 | 99.45 | 671,464 | 0.54 | 12,607 | 0.01 | 0 |
7 | 123,843,026 | 99.45 | 671,464 | 0.54 | 12,754 | 0.01 | 0 |
8 | 123,843,498 | 99.45 | 671,139 | 0.54 | 12,607 | 0.01 | 0 |
9 | 123,843,645 | 99.45 | 670,992 | 0.54 | 12,607 | 0.01 | 0 |
10 | 117,363,863 | 94.25 | 7,150,534 | 5.74 | 12,607 | 0.01 | 240 |
11 | 117,363,244 | 94.25 | 7,149,958 | 5.74 | 12,607 | 0.01 | 1,435 |
12 | 117,363,244 | 94.25 | 7,149,958 | 5.74 | 12,607 | 0.01 | 1,435 |
13 | 114,351,231 | 92.62 | 9,105,190 | 7.37 | 6,722 | 0.01 | 1,064,101 |
14 | 112,021,312 | 89.99 | 12,455,526 | 10.01 | 5,969 | 0.00 | 44,437 |
15 | 120,213,506 | 97.14 | 3,525,574 | 2.85 | 18,255 | 0.01 | 769,909 |
16 | 122,794,494 | 99.98 | 15,603 | 0.01 | 12,813 | 0.01 | 1,704,334 |
17 | 94,086,267 | 75.56 | 30,427,970 | 24.43 | 12,607 | 0.01 | 400 |
As at the date of the AGM, the Company had 160,273,337 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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