REG - Inland Homes PLC - Result of AGM

Inland HomesAnnouncement

31/03/2023 14:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230331:nRSe9937Ua&default-theme=true

RNS Number : 9937U  Inland Homes PLC  31 March 2023

31 March 2023

Inland Homes plc

 

Result of AGM

 

Inland Homes (AIM: INL) ("Inland Homes" or the "Company"), the leading
brownfield developer, housebuilder and partnership housing company with a
focus on the South and South East of England, announces that the following
resolutions proposed at the Annual General Meeting ("AGM") of the Company held
earlier today were passed by shareholders of the Company:

·    Resolutions 1 and 3 were proposed and passed as Ordinary Resolutions.

·    Resolutions 2 and 5 were proposed and passed as Special
Resolutions.  Resolution 4 was withdrawn at the AGM, as Stephen Wicks was not
holding office at the date of the AGM.

As announced on 14 March 2023 and 17 March 2023, the board has now
re-appointed Matthew Robinson and Trevor Sawyer.

 

 Resolution No.                                  Votes for   %       Votes Against  %      Votes total  % I.S.C  Votes withheld
 1 - to authorise the Directors to allot shares  58,681,580  98.90%  652,021        1.10%  59,333,601   25.78%   41,517
 2 - purchase of own shares                      56,463,871  95.12%  2,894,307      4.88%  59,358,178   25.79%   16,940
 3 - to re-elect Nishish Malde                   58,118,220  98.31%  997,176        1.69%  59,115,396   25.69%   259,722
 4 - to re-elect Stephen Wicks

                                                 RESOLUTION WITHDRAWN

 5 - to dis-apply pre-emption rights             55,036,488  92.77%  4,289,024      7.23%  59,325,512   25.78%   49,606

 

For further information, please contact:

 

Inland Homes plc Tel: 44 (0)1494 762450

Nishith Malde, Chief Financial Officer

Timothy Maw, Company Secretary

 

Panmure Gordon (UK) Limited (NOMAD and broker to the Group) Tel: 44 (0)20 7886
2500

Dominic Morley / James Sinclair-Ford (Corporate Advisory)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEAADFDSEDEFA