12 Feb 2015 14:57
12 February 2015
Urban&Civic plc
("Urban&Civic" or the "Company")
Results of AGM
Urban&Civic plc announces that all resolutions were passed by shareholders of the Company (the "Shareholders") on a show of hands at the Company's Annual General Meeting held on Wednesday 11 February 2015.
Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Resolution | For the resolution (i) | % | Against the resolution | % | Votes withheld (ii) |
1. To receive the Directors' report and accounts, the auditors' report thereon and the auditable part of the directors' remuneration report for the period to 30 September 2014 | 109,594,239 | 100.00 | 333 | 0.00 | 1,984 |
2. To approve the directors' remuneration report, other than the part containing the directors' remuneration policy as set out in the report and accounts for the period to 30 September 2014 | 109,556,937 | 99.96 | 17,170 | 0.02 | 22,449 |
3. To approve the directors' remuneration policy as set out in the report and accounts for the period to 30 September 2014 | 109,556,937 | 99.96 | 17,400 | 0.02 | 22,219 |
4. To declare a final dividend for the period of 1.5p per share | 109,595,013 | 100.00 | - | 0.00 | 1,543 |
5. To re-elect Nigel Hugill as a director of the Company | 107,822,025 | 98.38 | 6,267 | 0.01 | 1,768,264 |
6. To re-elect Robin Butler as a director of the Company | 107,821,739 | 98.38 | 1,772,934 | 1.62 | 1,883 |
7. To re-elect Philip Leech as a director of the Company | 107,822,025 | 98.38 | 1,772,648 | 1.62 | 1,883 |
8. To re-elect Jon Austen as a director of the Company | 107,821,509 | 98.38 | 1,773,164 | 1.62 | 1,883 |
9. To re-elect Robert Adair as a director of the Company | 106,962,867 | 97.60 | 865,425 | 0.79 | 1,768,264 |
10. To re-elect June Barnes as a director of the Company | 109,588,878 | 99.99 | 7,795 | 0.01 | 1,883 |
11. To re-elect Alan Dickinson as a director of the Company | 109,589,161 | 99.99 | 5,512 | 0.01 | 1,883 |
12. To re-elect Robert Dyson as a director of the Company | 109,582,956 | 99.99 | 11,717 | 0.01 | 1,883 |
13. To re-elect Duncan Hunter as a director of the Company | 108,459,361 | 98.96 | 1,135,312 | 1.04 | 1,883 |
14. To re-elect Mark Tagliaferri as a director of the Company | 107,712,426 | 98.28 | 113,911 | 0.10 | 1,770,219 |
15. To re-appoint BDO LLP as auditors to the Company | 108,724,512 | 99.20 | 857,379 | 0.78 | 14,665 |
16. To authorise the Directors to determine the auditors' remuneration | 104,279,520 | 95.15 | 5,315,503 | 4.85 | 1,533 |
17. To authorise the Directors to allot equity securities | 100,310,489 | 91.53 | 9,269,953 | 8.46 | 16,114 |
18. To disapply statutory pre-emption rights | 107,793,837 | 98.36 | 20,644 | 0.02 | 1,782,075 |
19. To authorise the Directors to make market purchases of shares in the Company | 109,581,622 | 99.99 | 13,801 | 0.01 | 1,133 |
20. To authorise the making of political donations by the Company | 108,294,122 | 98.81 | 1,287,952 | 1.18 | 14,482 |
21. To authorise the Company to call any general meeting of the Company other than the Annual General Meeting by notice of at least 14 clear days | 95,453,586 | 87.10 | 14,141,485 | 12.90 | 1,485 |
Notes:
(i) Includes discretionary votes
(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution
As at the date of the meeting there were 140,497,109 ordinary shares of 20 pence each in issue. Proxies amounting to 109,596,556 votes were received in respect of all resolutions.
-Ends-
For further information, please visit www.urbanandcivic.com or contact:
Urban&Civic plc Tel: 020 7569 1600
Nigel Hugill/Jon Austen
FTI Consulting: Tel: 020 3727 1000
Giles Barrie/Nick Taylor