31 Mar 2023 13:53
31 March 2023
Inland Homes plc
Result of AGM
Inland Homes (AIM: INL) ("Inland Homes" or the "Company"), the leading brownfield developer, housebuilder and partnership housing company with a focus on the South and South East of England, announces that the following resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company:
· Resolutions 1 and 3 were proposed and passed as Ordinary Resolutions.
· Resolutions 2 and 5 were proposed and passed as Special Resolutions. Resolution 4 was withdrawn at the AGM, as Stephen Wicks was not holding office at the date of the AGM.
As announced on 14 March 2023 and 17 March 2023, the board has now re-appointed Matthew Robinson and Trevor Sawyer.
Resolution No. | Votes for | % | Votes Against | % | Votes total | % I.S.C | Votes withheld |
1 - to authorise the Directors to allot shares | 58,681,580 | 98.90% | 652,021 | 1.10% | 59,333,601 | 25.78% | 41,517 |
2 - purchase of own shares | 56,463,871 | 95.12% | 2,894,307 | 4.88% | 59,358,178 | 25.79% | 16,940 |
3 - to re-elect Nishish Malde | 58,118,220 | 98.31% | 997,176 | 1.69% | 59,115,396 | 25.69% | 259,722 |
4 - to re-elect Stephen Wicks |
RESOLUTION WITHDRAWN
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5 - to dis-apply pre-emption rights | 55,036,488 | 92.77% | 4,289,024 | 7.23% | 59,325,512 | 25.78% | 49,606 |
For further information, please contact:
Inland Homes plc Tel: 44 (0)1494 762450
Nishith Malde, Chief Financial Officer
Timothy Maw, Company Secretary
Panmure Gordon (UK) Limited (NOMAD and broker to the Group) Tel: 44 (0)20 7886 2500
Dominic Morley / James Sinclair-Ford (Corporate Advisory)