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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Assura Plc | LSE:AGR | London | Ordinary Share | GB00BVGBWW93 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.18 | -0.43% | 41.46 | 41.42 | 41.50 | 41.74 | 41.42 | 41.60 | 758,088 | 11:17:47 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 150.4M | -119.2M | -0.0402 | -10.31 | 1.23B |
TIDMAGR
RNS Number : 6978T
Assura PLC
21 July 2015
21 July 2015
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held earlier today at Milton Gate, 60 Chiswell Street, London, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 12 June 2015) were passed by the requisite majorities on a poll.
Total Votes Cast (% of issued % share Votes Resolution For For Against % Against capital) Withheld 1. To receive the report 756,232,517 and accounts 752,642,959 99.53 3,589,558 0.47 (75.11%) - 2. To approve the remuneration 750,823,165 report 746,691,664 99.45 4,131,501 0.55 (74.57%) 5,409,352 3. To re-appoint the 756,232,517 Auditors 752,216,459 99.47 4,016,058 0.53 (75.11%) - 4. To set Auditors' 756,232,517 remuneration 747,785,612 98.88 8,446,905 1.12 (75.11%) - 5. To re-appoint 756,231,267 S Laffin 756,231,267 100.00 - - (75.10%) 1,250 6. To re-appoint 756,231,267 G Roberts 745,639,604 98.60 10,591,663 1.40 (75.10%) 1,250 7. To re-appoint 756,232,517 J Murphy 754,357,431 99.75 1,875,086 0.25 (75.11%) - 8. To re-appoint 756,232,517 J Greenwood 756,231,094 99.99 1,423 0.01 (75.11%) - 9. To re-appoint 752,796,707 D Richardson 752,641,709 99.98 154,998 0.02 (74.76%) 3,435,810 10. To authorise Directors to introduce scrip 756,232,517 dividend scheme 756,190,020 99.99 42,497 0.01 (75.11%) - 11. To authorise the Directors 756,222,517 to allot shares 752,400,781 99.49 3,821,736 0.51 (75.10%) 10,000 12. To empower the Directors to disapply pre-emption 756,231,107 rights 750,373,396 99.23 5,857,711 0.77 (75.10%) 1,410 13. To empower the Directors to disapply pre-emption rights in connection with an acquisition or capital 756,231,107 investment 748,175,760 98.93 8,055,347 1.07 (75.10%) 1,410 14. To authorise the Directors to make market purchases of 756,232,517 own shares 756,197,017 99.99 35,500 0.01 (75.11%) - 15. To approve the calling of any GM other than AGM by not less than 14 clear days' 752,768,490 notice 744,449,272 98.89 8,319,218 1.11 (74.76%) 3,464,027
Resolutions 1-11 were passed as ordinary resolutions. Resolutions 12-15 were passed as special resolutions. Votes 'For' include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
3. The number of ordinary shares in issue on the share register at 6.00pm on 17 July 2015 was 1,006,900,141, of which the Total Voting Rights figure was 1,006,900,141.
Copies of resolutions 10-15, being resolutions other than resolutions concerning ordinary business passed by the Company at the above AGM, have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
-Ends-
Enquiries:
Assura plc Tel: 01925 420660 Carolyn Jones Orla Ball Finsbury Tel: 0207 251 3801 Gordon Simpson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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