26th Nov 2012 15:19
UBM plc - RESULT OF GENERAL MEETING
At the General Meeting of UBM plc held on 26 November 2012, the resolution put to shareholders was duly passed.
Voting was conducted by poll and the final proxy votes received in respect of the resolution put to the meeting are as set out below:-
Resolution Votes for Votes for Votes Votes Votes (including against against Withheld votes to be (%) cast at (%) chairman's discretion) That the new articles 184,021,925 99.997% 4,696 0.003% 9,560of association of the Company be and are hereby adopted in substitution for and to the exclusion of the existing articles of association of the Company.
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
The number of ordinary shares in issue at 1 November 2012 (the date of the General Meeting Notice) was 245,428,175. Proxy votes were received in respect of 184,026,621 shares, representing approximately 74.98% of issued equity as at 1 November 2012.
In accordance with Listing Rule 9.6.2R and 9.6.3R, a copy of the resolution passed as special business at the General Meeting has also been submitted to the UK Listing Authority via the National Storage Mechanism and will be available for viewing shortly at www.hemscott.com/nsm.do
It is anticipated that UBM plc will become tax resident in the UK effective 30 November 2012.
Anne Siddell
Company Secretary
XLONRelated Shares:
UBM