18 May 2010 13:22
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