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Tuesday 18 May, 2010

Unite Group PLC

Result of AGM

RNS Number : 1254M
Unite Group PLC
18 May 2010
 

THE UNITE GROUP PLC

18 MAY 2010

 

THE UNITE GROUP PLC (THE "COMPANY")

AGM - VOTING RESULTS

 

The Company announces that, at its Annual General meeting held today (the "AGM"), each of Resolutions 1 to 9 (inclusive)  were unanimously passed on a show of hands.

 

For information, the number of proxy votes received were as follows:

 

Resolution No.

Votes For

%

Votes Against

%

Discretion

%

Votes Withheld

1

109,714,413

99.86

113,357

0.10

42,416

0.04

-

2

108,300,705

98.72

1,357,979

1.24

42,416

0.04

169,086

3

108,096,789

98.39

1,729,418

1.57

42,416

0.04

1,563

4

109,249,619

99.44

577,351

0.53

42,416

0.03

800

5

92,945,077

87.74

12,944,067

12.22

42,416

0.04

3,938,626

6

100,739,582

92.69

7,904,747

7.27

42,716

0.04

1,183,141

7

109,820,020

99.96

6,454

0.01

42,716

0.03

 996

8

101,808,521

93.34

7,220,838

6.62

42,716

0.04

798,111

9

109,698,326

99.95

13,407

0.01

42,716

0.04

115,737

 

As at the date of the AGM, the Company had 160,268,343 ordinary shares in issue, with no shares held in treasury.  On a poll, each share confers upon the holder one vote.

 

 

END


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