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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 |
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
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(END) Dow Jones Newswires
February 15, 2017 10:43 ET (15:43 GMT)
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