ZPG logo

ZPG - ZPG News Story

490.4p 0.0  0.0%

Last Trade - 10/07/18

Sector
Technology
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £105.9m
Position in Universe th / 1826

Zoopla Property Grp - Result of General Meeting

Thu 1st October, 2015 3:09pm
RNS Number : 9724A
Zoopla Property Group PLC
01 October 2015

1 October 2015

Zoopla Property Group General Meeting Poll Results

The board of Zoopla Property Group Plc (the "Company") announces the results of the poll taken on the resolutions at the General Meeting of the Company, held earlier today. All resolutions were approved by amajority of votes, ranging from84.08% to 84.27%.

Following shareholder approval at the General Meeting, the Company made a Value Creation Plan ("VCP") award to the CEO, Alex Chesterman, in accordance with the Notice of General Meeting previously circulated to shareholders.

Full details of the poll results are set out below and will also be available on the Company's corporate website:www.zpg.co.uk.

RESOLUTION

Votes

For (i)

%

For

Votes

Against

%

Against

Total Shares Voted

% Of Issued Share Capital

Voted (ii)

Votes

Withheld (iii)

1

To approve the rules of the Zoopla Property Group Plc Value Creation Plan (the "VCP") and to authorise the directors of the Company to do all such other acts and things as they may consider appropriate to implement the VCP.

324,482,509

84.08

61,452,168

15.92

385,934,677

92.30%

284

2

To approve the revised Directors' Remuneration Policy.

324,285,344

84.27

60,532,694

15.73

384,818,038

92.04%

1,116,923

Notes:

(i) Votes 'For' include those votes giving the Chairman discretion.

(ii) At 29 September 2015 there were 418,116,472 shares in issue with the right to vote.

(iii) The votes 'Withheld' are not counted towards the votes cast 'For' or 'Against' at the General Meeting.

Full details of the resolutions were set out in the Notice of General Meeting, dated 9 September 2015.

Theresolutions were ordinary resolutions, requiring a majority of votes cast in favour for the resolutions to be passed.

Copies of the resolutions passed have been submitted to the National Storage Mechanism and will soon be available for inspection at www.hemscott.com/nsm.do.


This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMLLFISITLLIIE
© Stockopedia 2021, Refinitiv, Share Data Services.
This site cannot substitute for professional investment advice or independent factual verification. To use it, you must accept our Terms of Use, Privacy and Disclaimer policies.