TIDMUTG
RNS Number : 9370Z
Unite Group PLC (The)
18 May 2023
18 May 2023
THE UNITE GROUP PLC (the "Company")
RESULTS OF THE 2023 ANNUAL GENERAL MEETING
The Unite Group plc announces that all resolutions put to the
Annual General Meeting held today, 18 May 2023, were passed on a
poll. The results for each resolution are detailed below:
For Against
Resolution Votes(1) % Votes Votes % Votes Votes Withheld
Cast Cast (2)
------------------------- ------------ -------- ----------- -------- ---------------
Ordinary Resolutions
Receive Annual
Reports and Accounts
for the year
ended 31 December
1 2022 359,154,662 100.00 12,575 0.00 395,791
------------------------- ------------ -------- ----------- -------- ---------------
To approve the
Directors' Remuneration
Report contained
in the Annual
2 Report and Accounts 352,941,199 98.64 4,856,647 1.36 1,765,182
------------------------- ------------ -------- ----------- -------- ---------------
Declare 2022
3 final dividend 359,428,377 99.96 129,719 0.04 4,932
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
4 Huntingford 307,592,548 86.34 48,668,551 13.66 3,301,929
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Richard
5 Smith 331,942,516 92.77 25,855,582 7.23 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Joseph
6 Lister 353,393,206 98.77 4,404,892 1.23 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Ross
7 Paterson 350,109,792 97.85 7,688,306 2.15 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Ilaria
8 del Beato 352,612,413 98.55 5,185,685 1.45 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Dame
9 Shirley Pearce 352,613,562 98.55 5,184,536 1.45 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Thomas
10 Jackson 343,222,423 95.93 14,575,675 4.07 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-elect Professor
11 Sir Steve Smith 350,521,018 97.97 7,277,080 2.03 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Elect Nicola
12 Dulieu 353,283,248 98.74 4,514,850 1.26 1,764,930
------------------------- ------------ -------- ----------- -------- ---------------
Re-appoint Deloitte
13 LLP as Auditor 358,449,242 100.00 3,683 0.00 1,110,103
------------------------- ------------ -------- ----------- -------- ---------------
14 Auditor's Remuneration 359,555,664 100.00 2,439 0.00 4,925
------------------------- ------------ -------- ----------- -------- ---------------
Authority to
15 Allot Shares 324,364,955 90.66 33,433,170 9.34 1,764,903
------------------------- ------------ -------- ----------- -------- ---------------
Special Resolutions
----------------------------------------------------------------------------------------------
Dis-apply Pre-emption
16 Rights (General) 339,019,410 94.75 18,778,349 5.25 1,765,269
------------------------- ------------ -------- ----------- -------- ---------------
Dis-apply Pre-emption
Rights (Acquisition
or Specified
17 Capital Investment) 310,618,713 87.29 45,218,009 12.71 3,726,306
------------------------- ------------ -------- ----------- -------- ---------------
Allow General
Meeting on 14
18 days' notice 319,396,093 89.54 37,297,571 10.46 2,869,364
------------------------- ------------ -------- ----------- -------- ---------------
(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: 359,563,028
shares.
Number of ordinary shares in issue as at the date of the AGM (no
shares held in treasury): 400,346,797.
Resolutions 1 to 15 were passed as ordinary resolutions and
Resolutions 16 to 18 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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END
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May 18, 2023 11:00 ET (15:00 GMT)
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