Result of AGM
29/06/2022 16:19
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RNS Number : 6545Q URA Holdings PLC 29 June 2022
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URA Holdings plc
Result of AGM
The Company is pleased to announce that, at the Annual General Meeting of the
Company held on 29 June 2022 as set out in the Notice of AGM, all resolutions
put to the meeting were duly passed.
A poll was held on each of the resolutions and was passed by the required
majority. Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions
11 to 13 were passed as special resolutions and resolution 13 has been duly
filed at the National Storage Mechanism ('NSM'). The results of the poll were
as follows:
AGM PROXY RESULTS (including poll votes at the meeting)
Resolution For Against Disc Withheld For and at Disc Total Votes %For and at discretion %Against
Resolution 1: To receive the Annual Report and Accounts 87,128,454 10 0 52 87,128,454 87,128,464 100.00 0.00
Resolution 2: To approve the Directors' Remuneration Policy 87,128,417 23 0 76 87,128,417 87,128,440 100.00 0.00
Resolutoin 3: To approve the remuneration report 87,128,415 19 0 82 87,128,415 87,128,434 100.00 0.00
Resolution 4: To re-elect Sam Mulligan as a Director 87,128,431 30 0 55 87,128,431 87,128,461 100.00 0.00
Resolution 5: To re-elect Edward Nealon as a Director 82,128,425 30 0 5,000,061 82,128,425 82,128,455 100.00 0.00
Resolution 6: To re-elect Bernard Olivier as a Director 87,128,425 30 0 61 87,128,425 87,128,455 100.00 0.00
Resolution 7: To re-elect Peter Redmond as a Director 84,628,425 2,500,030 0 61 84,628,425 87,128,455 97.13 2.87
Resolution 8: To re-elect John Treacy as a Director 87,128,425 30 0 61 87,128,425 87,128,455 100.00 0.00
Resolution 9: To re-appoint Bright Graham Murray as auditors 87,128,435 26 0 55 87,128,435 87,128,461 100.00 0.00
Resolution 10: To authorise the directors to determine the auditor's 87,128,414 26 0 76 87,128,414 87,128,440 100.00 0.00
remuneration
Resolution 11: To authorise the directors to allot shares 87,128,425 30 0 61 87,128,425 87,128,455 100.00 0.00
Resolution 12: To disapply pre-emption rights 87,128,425 30 0 61 87,128,425 87,128,455 100.00 0.00
Resolution 13: To approve the calling of General Meetings on short notice 87,128,445 10 0 61 87,128,445 87,128,455 100.00 0.00
*Any proxy appointments which gave discretion to the Chairman have been
included in the "Votes For" total.
The total number of shares in issue at the voting date is 141,845,590. A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the resolution.
The full text of all of the resolutions can be found in the Notice of Annual
General Meeting, which has been submitted to the National Storage Mechanism
and is available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and
https://uraholdingsplc.co.uk/investors/publications/
(https://uraholdingsplc.co.uk/investors/publications/)
URA Holdings plc +44 (0)746 368 6497
CEO
Bernard Olivier
COO
Jeremy Sturgess-Smith
info@uraholdingsplc.co.uk
Peterhouse Capital Limited +44 (0)20 7469 0930
Corporate Broker
Lucy Williams
Duncan Vasey
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