REG - Unite Group PLC - Result of AGM

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RNS Number : 8817I  Unite Group PLC (The)  15 May 2025

15 May 2025

 

THE UNITE GROUP PLC (the "Company")

 

RESULTS OF THE 2025 ANNUAL GENERAL MEETING

 

The Unite Group plc announces that all resolutions put to the Annual General
Meeting held today, 15 May 2025, were passed on a poll.  The results for each
resolution are detailed below:

 

                                                                             For                        Against
     Resolution                                                              Votes(1)     % Votes Cast  Votes       % Votes Cast  Votes Withheld (2)
 1   ANNUAL REPORT & ACCOUNTS                                                434,946,772  100.00%       8,168       0.00%         1,803,033
 2   REMUNERATION POLICY                                                     418,595,315  96.44%        15,442,219  3.56%         2,720,440
 3   REMUNERATION REPORT                                                     427,463,712  98.23%        7,722,336   1.77%         1,571,925
 4   DECLARE 2024 FINAL DIVIDEND                                             436,743,493  100.00%       11,351      0.00%         3,130
 5   RE-ELECT R HUNTINGFORD                                                  416,473,164  95.97%        17,469,101  4.03%         2,815,707
 6   RE-ELECT J LISTER                                                       430,167,607  98.85%        5,024,388   1.15%         1,565,979
 7   RE-ELECT M BURT                                                         433,302,830  99.57%        1,889,178   0.43%         1,565,966
 8   RE-ELECT R PATERSON                                                     399,743,666  91.85%        35,448,341  8.15%         1,565,966
 9   RE-ELECT I DEL BEATO                                                    426,750,599  98.06%        8,441,407   1.94%         1,565,966
 10  RE-ELECT D S PEARCE                                                     424,948,260  97.93%        8,981,063   2.07%         2,828,649
 11  RE-ELECT T JACKSON                                                      411,065,040  94.46%        24,126,966  5.54%         1,565,966
 12  RE-ELECT P SIR S SMITH                                                  430,523,224  98.93%        4,668,783   1.07%         1,565,966
 13  RE-ELECT N DULIEU                                                       423,433,308  97.30%        11,758,698  2.70%         1,565,966
 14  RE-ELECT A JAIN                                                         430,524,710  98.93%        4,667,297   1.07%         1,565,966
 15  REAPPOINT AUDITOR                                                       435,405,254  99.98%        98,253      0.02%         1,254,466
 16  AUDITOR REMUNERATION                                                    436,511,074  99.94%        243,772     0.06%         3,128
 17  RENEW PERFORMANCE SHARE PLAN                                            426,751,274  98.06%        8,441,169   1.94%         1,565,530
 18  RENEW APPROVED EMPLOYEE SHARE OPTION SCHEME                             434,463,327  99.83%        729,231     0.17%         1,565,416
 19  AUTHORITY TO ALLOT SHARES                                               388,617,656  89.30%        46,577,543  10.70%        1,562,775
 20  AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                                425,171,303  97.70%        10,021,936  2.30%         1,564,735
 21  AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR CAPITAL  392,082,372  90.37%        41,795,271  9.63%         2,880,330
     INVESTMENT
 22  AUTHORITY TO PURCHASE OWN SHARES                                        436,351,824  99.96%        169,049     0.04%         237,101
 23  CALL GENERAL MEETING ON 14 DAYS' NOTICE                                 396,741,109  91.16%        38,452,609  8.84%         1,564,256

 

 

(1) Includes those votes giving the Chairman discretion.

(2) A "Vote Withheld" is not a vote in law and is not counted in the
calculation of "For" and "Against" a resolution.

 

Maximum number of shares represented by proxy: 436,754,846.

 

Number of ordinary shares in issue as at the AGM (no shares held in treasury):
488,808,022.

 

All resolutions were passed as ordinary resolutions, except resolutions 20 to
23 which were passed as special resolutions.

 

Pursuant to UK Listing Rule 6.4.2R, copies of all resolutions, other than
those concerning ordinary business, adopted at the AGM will be shortly
submitted to the National Storage Mechanism and will be available for
inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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.unitegroup.com (http://www.unite-group.com) .

 

END

 

For further information, please contact:

 Unite Students

 Christopher Szpojnarowicz, Company Secretary   Tel: +44 117 302 7120

 

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