REG - Unite Group PLC - Result of AGM <Origin Href="QuoteRef">UTG.L</Origin>

UniteAnnouncement

12/05/2016 17:05

RNS Number : 1292Y
Unite Group PLC
12 May 2016
12 May 2016
THE UNITE GROUP PLC (the "Company")
AGM - VOTING RESULTS
The Company announces that at its Annual General Meeting held today all resolutions were duly passed on a show of hands. 
Details of the proxy votes are as follows:


For 
Against


Resolution
Votes*
% Votes Cast
Votes
% Votes Cast
Votes Withheld **
1
RECEIVE ANNUAL REPORTS & ACCOUNTS 
188,174,923
99.95
95,000
0.05
220,176
2
DIRECTORS' REMUNERATION POLICY
186,101,530
98.89
2,088,144
1.11
300,425
3
ANNUAL REPORT ON REMUNERATION 
187,241,043
99.69
591,183
0.31
657,873
4
DECLARE A FINAL DIVIDEND 
188,239,404
100.00
0
0.00
250,695
5
RE-ELECT MR P M WHITE 
164,328,218
93.75
10,963,999
6.25
13,197,882
6
RE-ELECT MR M C ALLAN 
185,085,636
98.19
3,404,463
1.81
0
7
RE-ELECT MR JJ LISTER 
184,931,001
98.34
3,124,098
1.66
435,000
8
RE-ELECT MR R C SIMPSON 
184,931,001
98.34
3,124,098
1.66
435,000
9
RE-ELECT MR R S SMITH 
184,931,001
98.34
3,124,098
1.66
435,000
10
RE-ELECT MRS M WOLSTENHOLME
186,933,080
99.17
1,557,019
0.83
0
11
RE-ELECT SIR TIM WILSON 
188,072,851
99.78
417,248
0.22
0
12
RE-ELECT MR A JONES 
187,347,023
99.77
439,933
0.23
703,143
13
RE-ELECT MS E MCMEIKAN 
188,072,851
99.78
417,248
0.22
0
14
ELECT MR P DEMPSEY
188,268,841
99.88
221,258
0.12
0
15
APPOINT THE AUDITOR 
188,456,738
100.00
0
0.00
33,361
16
AUDITORS REMUNERATION 
188,456,910
100.00
159
0.00
33,030
17
PERFORMANCE SHARE PLAN 
185,286,990
98.32
3,170,079
1.68
33,030
18
EMPLOYEE SHARE SCHEME 
186,677,398
99.06
1,779,671
0.94
33,030
19
AUTHORITY TO ALLOT SHARES
165,510,044
88.36
21,807,366
11.64
1,172,689
20
PRE-EMPTION RIGHTS 
183,695,846
98.60
2,607,884
1.40
2,186,369
21
ALLOW GENERAL MEETINGS ON 14 DAYS' NOTICE
158,704,256
84.20
29,785,843
15.80
0
* Includes those votes giving the Chairman discretion.
** A "Vote Withheld" is not a vote in law and is not counted in the calculation of "For" and "Against" a resolution.
Number of shares represented by proxy: 188,490,099
Number of ordinary shares in issue as at the date of the AGM (no shares held in treasury): 222,010,192
Pursuant to UK Listing Rule 9.6.2R, copies of all resolutions, other than those concerning ordinary business, passed at the AGM will be shortly submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM 
The full text of the resolutions passed at the AGM can be found in the Notice of AGM which is available alongside the AGM results on the Company's website at http://www.unite-group.co.uk/
END
For further information, please contact:
Unite Students
Christopher Szpojnarowicz, Company Secretary
Tel: +44 117 302 7120 



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