16 Dec 2020 17:30
RNS Number : 9127I
United Carpets Group plc
16 December 2020
16 December 2020
UNITED CARPETS GROUP plc
("the Group" or "the Company" or "United Carpets")
Result of AGM
United Carpets Group plc (LSE: UCG) the third largest chain of specialist retail carpet and floor covering stores in the UK, announces that, at its Annual General Meeting held earlier today, all resolutions proposed were duly passed. The number of votes lodged for each resolutions were as follows:
Annual General Meeting Resolutions numbered as per Notice of Meeting |
| For | Against | Withheld |
Ordinary Resolutions | Number | % | Number | % | Number |
1. (a) To re-appoint RSM UK Audit LLP as auditor (b) To authorise the directors to determine the remuneration of the auditor of the Company |
|
| 54,368,433 | 99.81% | 101,872 | 0.19% | Nil |
2. To re-elect PR Eyre as a director |
|
| 54,379,349 | 99.83% | 90,956 | 0.17% | Nil |
3. To re-elect D Grayson as a director |
| 54,380,305 | 99.83% | 90,000 | 0.17% | Nil |
4. To authorise political donations and expenditure |
| 54,331,233 | 99.74% | 129,328 | 0.24% | 9,744 |
5. To authorise the directors to allot shares |
| 54,352,933 | 99.78% | 117,372 | 0.22% | Nil |
6. To authorise the directors to disapply pre-emption rights |
| 54,084,733 | 99.29% | 385,572 | 0.71% | Nil |
7. To authorise the Company to purchase its own shares | 54,453,933 | 99.97% | 15,372 | 0.03% | 1,000 |
Enquiries:
United Carpets Group plc | 01709 732 666 |
Paul Eyre, Chief Executive |
|
Ian Bowness, Finance Director |
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N+1 Singer (NOMAD and Sole Broker) | 020 7496 3000 |
Rick Thompson |
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Will Goode |
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Novella Communications Ltd | 020 3151 7008 |
Tim Robertson |
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Fergus Young |
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