RNS Number : 7441O
Unite Group PLC (The)
16 May 2024
 

16 May 2024

 

THE UNITE GROUP PLC (the "Company")

 

RESULTS OF THE 2024 ANNUAL GENERAL MEETING

 

The Unite Group plc announces that all resolutions put to the Annual General Meeting held today, 16 May 2024, were passed on a poll.  The results for each resolution are detailed below:


For

Against



Resolution

Votes1

% Votes Cast

Votes

% Votes Cast

Votes Withheld 2

1

ACCOUNTS AND REPORTS

396,738,685

99.82%

696,406

0.18%

404,801

2

REMUNERATION REPORT

375,791,530

95.02%

19,698,040

4.98%

2,350,322

3

FINAL DIVIDEND

397,113,284

99.82%

726,344

0.18%

264

4

REVISION TO ARTICLE 142.1

395,266,067

99.79%

814,028

0.21%

1,759,797

5

ENHANCED SCRIP DIVIDEND

395,257,147

99.79%

822,626

0.21%

1,760,119

6

RE-ELECT R HUNTINGFORD

378,975,471

95.70%

17,011,702

4.30%

1,852,719

7

RE-ELECT MR J LISTER

389,538,418

98.37%

6,448,755

1.63%

1,852,719

8

RE-ELECT R PATERSON

388,737,223

98.17%

7,249,950

1.83%

1,852,719

9

RE-ELECT I DEL BEATO

388,738,373

98.17%

7,248,800

1.83%

1,852,719

10

RE-ELECT DAME S PEARCE

388,475,460

98.10%

7,511,713

1.90%

1,852,719

11

RE-ELECT T JACKSON

382,112,296

96.50%

13,874,877

3.50%

1,852,719

12

RE-ELECT P S S SMITH

392,447,214

99.11%

3,539,859

0.89%

1,852,719

13

RE-ELECT N DULIEU

392,028,232

99.00%

3,958,841

1.00%

1,852,719

14

ELECT M BURT

395,716,580

99.93%

270,593

0.07%

1,852,719

15

ELECT A JAIN

395,581,568

99.90%

405,605

0.10%

1,852,719

16

REAPPOINT AUDITOR

396,875,188

100.00%

19,002

0.00%

945,702

17

AUDITOR REMUNERATION

397,835,534

100.00%

4,094

0.00%

264

18

ALLOT RELEVANT SECURITIES

356,321,715

89.96%

39,758,380

10.04%

1,759,797

19

PRE-EMPTION RIGHTS

380,396,325

96.04%

15,683,769

3.96%

1,759,798

20

CAPITAL INVESTMENT

348,290,567

88.23%

46,462,735

11.77%

3,086,590

21

RESTRICTED SHARE PLAN

393,933,196

99.46%

2,146,680

0.54%

1,760,016

22

RENEW SCRIP DIV SCHEME

395,496,200

99.85%

583,895

0.15%

1,759,797

23

CALL GENERAL MEETING

355,131,093

89.88%

40,003,564

10.12%

2,705,235

 

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: 397,835,534.

 

Number of ordinary shares in issue as at the AGM (no shares held in treasury): 435,871,587.

 

All resolutions were passed as ordinary resolutions, except resolutions 4, 5, 19, 20 and 23 which were passed as special resolutions.

 

Pursuant to UK Listing Rule 9.6.2R, 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.

 

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.

 

END

 

For further information, please contact:

Unite Students

Christopher Szpojnarowicz, Company Secretary

 

 

Tel: +44 117 302 7120 



 

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