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UANC Urban&civic Plc

344.50
0.00 (0.00%)
Last Updated: 00:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Urban&civic Plc LSE:UANC London Ordinary Share GB00BKT04W07 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 344.50 344.50 345.00 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Urban&Civic plc Result of AGM (0031X)

15/02/2017 3:43pm

UK Regulatory


Urban&civic (LSE:UANC)
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TIDMUANC

RNS Number : 0031X

Urban&Civic plc

15 February 2017

15 February 2017

Urban&Civic plc

Results of Annual General Meeting

Urban&Civic plc (the "Company") announces that all resolutions were passed unanimously by shareholders of the Company (the "Shareholders") on a show of hands at the Company's Annual General Meeting held on Wednesday 15 February 2017. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:

 
      Resolution                 For the          % votes    Against                  % votes   Votes 
                                  Resolution       cast       the                      cast      Withheld 
                                  (i)                         resolution                         (ii) 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To receive and 
       adopt the accounts 
       of the Company 
       for the year 
       ended 30 September 
 1     2016.                        105,164,440   99.9997%                      333   0.0003%              748,686 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To approve the 
       directors' remuneration 
 2     report.                      105,885,056     99.99%                   14,104     0.01%               14,299 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To declare a 
       final dividend 
       for the year 
       of 1.8p pence 
 3     per share.                   105,913,459    100.00%                        -     0.00%                    - 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Alan Dickinson 
       as a director 
 4     of the Company.              105,890,821     99.99%                   11,691     0.01%               10,947 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Nigel Hugill 
       as a director 
 5     of the Company.              105,894,015     99.99%                    8,497     0.01%               10,947 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Robin Butler 
       as a director 
 6     of the Company.              105,893,562     99.99%                    8,950     0.01%               10,947 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To elect David 
       Wood as a director 
 7     of the Company.              105,894,957     99.99%                    8,195     0.01%               10,307 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To elect Ian 
       Barlow as a 
       director of 
 8     the Company.                 105,891,958     99.99%                   10,554     0.01%               10,947 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       June Barnes 
       as a director 
 9     of the Company.              105,895,410     99.99%                    7,742     0.01%               10,307 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Robert Dyson 
       as a director 
 10    of the Company.              105,892,505     99.99%                    8,195     0.01%               12,759 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Duncan Hunter 
       as a director 
 11    of the Company.              105,892,958     99.99%                    7,742     0.01%               12,759 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-elect 
       Mark Tagliaferri 
       as a director 
 12    of the Company.              104,428,730     98.61%                1,470,015     1.39%               14,714 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To re-appoint 
       BDO LLP as auditor 
 13    to the Company.              105,907,724    99.995%                    5,095    0.005%                  640 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To authorise 
       the directors 
       to determine 
       the auditor's 
 14    remuneration.                105,905,269     99.99%                    5,735     0.01%                2,455 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To authorise 
       the directors 
       to allot equity 
 15    securities.                   98,400,341     92.91%                7,507,150     7.09%                5,968 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To disapply 
       statutory pre-emption 
 16    rights. (iii)                105,894,424     99.99%                    9,366     0.01%                9,669 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To disapply 
       statutory pre-emption 
       rights (acquisitions 
       and capital 
       investment) 
 17    (iii)                        105,895,313     99.99%                   14,694     0.01%                3,452 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To authorise 
       the directors 
       to make market 
       purchases of 
       shares of the 
 18    Company. (iii)               105,903,448     99.99%                    8,199     0.01%                1,812 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      To authorise 
       the making of 
       political donations 
 19    by the Company.              102,605,943     96.95%                3,226,123     3.05%               81,393 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
      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. 
 20    (iii)                         88,032,449     83.12%               17,880,677    16.88%                  333 
---  -------------------------  ---------------  ---------  -----------------------  --------  ------------------- 
 

Notes:

As at the date of the meeting there were 144,804,728 ordinary shares of 20 pence each in issue. Proxies amounting to 105,968,059 votes were received in respect of all resolutions (iv).

   (i)           Includes votes cast at the discretion of the Chairman 

(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution

   (iii)         A Special Resolution requires at least 75% of votes in favour 

(iv) Includes 54,600 votes cast by proxy at the discretion of a third party other than the Chairman

In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

For further information:

Urban&Civic plc

   Heather Williams                                   020 7509 5555 

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGGGUGCPUPMGAA

(END) Dow Jones Newswires

February 15, 2017 10:43 ET (15:43 GMT)

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