Result of AGM
12/05/2022 15:39
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220512:nRSL3347La&default-theme=true RNS Number : 3347L Unbound Group PLC 12 May 2022 Unbound Group plc Results of Annual General Meeting 12 May 2022 Unbound Group plc (the "Company") announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 12 May 2022 were duly passed on a poll, including the special resolutions set out in the notice of meeting to disapply pre-emption rights and renew the share buyback authority. The results of the poll were as follows: Result of poll Resolution No. Votes For % Votes Against % Votes total Votes Withheld(1) 1. To receive the Annual Report & Financial Statements 24,108,560 100.00% 736 0.00% 24,109,296 1,735 2. To approve the Directors' Remuneration Report 19,916,039 82.63% 4,186,776 17.37% 24,102,815 8,216 3. To elect Mr Daniel Lampard as a Director 24,098,189 99.95% 12,024 0.05% 24,110,213 818 4. To elect Baroness Kate Rock as a Director 24,097,761 99.95% 12,611 0.05% 24,110,372 659 5. To elect Ms Suzanne (Suki) Thompson as a Director 24,097,811 99.95% 12,561 0.05% 24,110,372 659 6. To elect Mr Ian Watson as a Director 24,098,348 99.95% 12,024 0.05% 24,110,372 659 7. To re-elect Mr Paul Goodson as a Director 24,098,361 99.95% 12,027 0.05% 24,110,388 643 8. To re-elect Mr Neil Johnson as a Director 22,667,450 94.02% 1,442,938 5.98% 24,110,388 643 9. To re-elect Mr Gavin Manson as a Director 19,510,700 80.92% 4,599,688 19.08% 24,110,388 643 10. To appoint RSM UK Group LLP as auditor of the Company 24,109,072 99.99% 1,896 0.01% 24,110,968 63 11. To authorise the Audit and Risk Committee to fix the remuneration of the 24,109,140 99.99% 1,888 0.01% 24,111,028 3 auditor 12. To authorise the Directors to allot shares 24,097,138 99.95% 12,788 0.05% 24,109,926 1,105 13. To disapply pre-emption rights(2) 24,079,049 99.88% 29,619 0.12% 24,108,668 2,363 14. To renew the share buyback authority(2) 24,090,533 99.92% 19,793 0.08% 24,110,326 705 1 A vote withheld is not counted towards the votes "For" or "Against" a resolution. 2 Special resolution On 12 May 2022 the Company had 42,258,128 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held. A copy of the poll results for the Annual General Meeting will also be available on the Company's website at www.unboundgroupplc.com (http://www.unboundgroupplc.com) . The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at www.unboundgroupplc.com (http://www.unboundgroupplc.com) . As stated in the Notice of Meeting, Linda Wilding did not seek re-election at the AGM and retired from the Board at the end of the meeting. As previously announced, Gavin Manson has been appointed as Chair of the Audit and Risk Committee in her place. Frostrow Capital LLP will resign and ONE Advisory Limited has been appointed as Company Secretary to the Company with effect from 16 May 2022. ENDS ENQUIRIES Unbound Group plc Dan Lampard 020 3874 8300 Stifel Nicolaus Europe Limited (Nomad and Joint Corporate Broker) Ash Burman, Nick Adams, Stewart Wallace, Francis North 020 7710 7600 HSBC Bank plc (Joint Corporate Broker) Simon Alexander, Sam McLennan, Alex Moraru 020 7991 8888 Vico Partners Sofia Newitt 020 3957 5045 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 RAGATMITMTJBBRT