REG-Zentra Group plc Zentra Group plc: Results of AGM

ZentraAnnouncement

28/11/2024 11:45

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Zentra Group plc (ZNT)
Zentra Group plc: Results of AGM

28-Nov-2024 / 11:40 GMT/BST

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28 November 2024

                                        ZENTRA GROUP PLC

                                   (“Zentra” or “the Company”)

                                Result of Annual General Meeting

Zentra Group  PLC  (previously  One  Heritage  Group  PLC),  a  UK-based  residential  developer,
development manager and  property manager focused  on the  North of England,  announces that  the
Annual General Meeting was held earlier today  and all resolutions put to shareholders were  duly
passed on a poll.  The results of the poll are as follows:

 

   Resolution   Ordinary/    For*            Against         Withheld    Total
                 Special                                               votes cast
                            No. of     %     No. of     %     No. of        
                            votes             votes            votes
  To receive
  the annual
  report and
  accounts for
1 the year      Ordinary  26,329,085 100%       0     0.00%  4,931,611 26,329,085
  ended 30 June
  2024.

   
  To approve
  the
2 remuneration  Ordinary  26,329,085 100%       0     0.00%  4,931,611 26,329,085
  policy.

   
  To approve
  the Report on
3 Remuneration. Ordinary  26,329,085 100%       0     0.00%  4,931,611 26,329,085

   
  To re-appoint
  KPMG Audit
4 LLC as        Ordinary  26,329,085 100%       0     0.00%  4,931,611 26,329,085
  auditor.

                                                                                                 
  To authorise
  the Directors
  to determine
5 the auditor’s Ordinary  26,329,085 100%       0     0.00%  4,931,611 26,329,085
  fees.

   
  To authorise
  the Directors
6 to allot      Ordinary  26,329,085 85.23% 4,563,520 14.77%     0     30,892,605
  shares.

   
  To authorise
  the Directors
  to dis-apply
7 pre-emption    Special  26,329,085 85.23% 4,563,520 14.77%     0     30,892,605
  rights.

   
  To authorise
  calling of a
  general
8 meeting on 14  Special  26,329,085 85.23% 4,563,520 14.77%     0     30,892,605
  clear days’
  notice.

   

                                         

 

*includes discretionary votes

A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast
for or against a resolution.

The Company’s issued share capital is 38,678,333 ordinary shares of £0.01 each.

 

Contacts

 

Zentra Group plc

Jason Upton

Chief Executive Officer

Email: jason.upton@zentragroup.co.uk

 

Robert Holbrook

Head of Finance

Email: robert.holbrook@zentragroup.co.uk

 

Hybridan LLP (Financial Adviser and Broker)

Claire Louise Noyce

Email: claire.noyce@hybridan.com

Tel: +44 (0)203 764 2341

 

About Zentra Group plc

Zentra Group is  a property development  and management  Company. It focuses  on the  residential
sector primarily in  the North of  England, seeking  out value and  maximising opportunities  for
investors. The  Company  is  currently listed  on  the  Equity Shares  (Transition)  Segment  for
commercial companies previously on the Standard listing segment of the Main Market of the  London
Stock Exchange, trading under the ticker ZNT.

For further  information,  please  visit the  Company’s  website  at  1 www.zentragroup.co.uk The
previous website  2 www.oneheritageplc.com will automatically redirect to the new website.

 

 

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00BLF79495
   Category Code: RAG
   TIDM:          ZNT
   LEI Code:      2138008ZZUCCE4UZHY23
   Sequence No.:  362040
   EQS News ID:   2040557


    
   End of Announcement EQS News Service

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