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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.22 | 0.54% | 41.10 | 41.08 | 41.12 | 41.36 | 40.84 | 41.36 | 10,568,371 | 11:46:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 150.4M | -119.2M | -0.0402 | -10.23 | 1.22B |
TIDMAGR
RNS Number : 5737R
Assura PLC
06 July 2022
6 July 2022
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held earlier today, each of the resolutions submitted to the meeting (as set out in the Notice of the Meeting dated 1 June 2022) were passed by the requisite majorities on a poll.
Total Votes Cast (% % of issued Votes Resolution For For Against % Against share capital) Withheld 1. To receive the Company's 2,555,443,690 report and accounts 2,536,398,504 99.25 19,045,186 0.75 (86.43) 4,911,379 2. To approve the Directors' Remuneration 2,560,293,403 Policy 2,512,011,438 98.11 48,281,965 1.89 (86.60) 61,666 3. To approve the Directors' Remuneration 2,560,278,185 Report 2,522,696,378 98.53 37,581,807 1.47 (86.60) 76,884 4. To re-appoint Ernst & Young LLP as auditor 2,560,340,293 of the Company 2,511,745,712 98.10 48,594,581 1.90 (86.60) 14,776 5. To authorise the Audit Committee to determine the auditor's 2,560,299,796 remuneration 2,526,741,114 98.69 33,558,682 1.31 (86.60) 55,273 6. To re-elect Ed Smith as a Director of 2,560,322,868 the Company 2,474,673,155 96.65 85,649,713 3.35 (86.60) 32,201 7. To re-elect Louise Fowler as a Director 2,560,325,989 of the Company 2,544,566,232 99.38 15,759,757 0.62 (86.60) 29,080 8. To re-elect Jonathan Murphy as a Director 2,560,325,989 of the Company 2,540,837,168 99.24 19,488,821 0.76 (86.60) 29,080 9. To re-elect Jayne Cottam as a Director 2,560,325,075 of the Company 2,532,695,523 98.92 27,629,552 1.08 (86.60) 29,994 10. To re-elect Jonathan Davies as a Director 2,560,325,989 of the Company 2,545,589,609 99.42 14,736,380 0.58 (86.60) 29,080 11. To re-elect Sam Barrell as a Director 2,560,325,075 of the Company 2,545,932,676 99.44 14,392,399 0.56 (86.60) 29,994 12. To re-elect Emma Cariaga as a Director 2,560,325,075 of the Company 2,559,436,807 99.97 888,268 0.03 (86.60) 29,994 13. To re-elect Noel Gordon as a Director 2,560,325,075 of the Company 2,559,293,587 99.96 1,031,488 0.04 (86.60) 29,994 14. To authorise the Directors 2,559,342,877 to allot shares 2,445,882,244 95.57 113,460,633 4.43 (86.56) 1,012,192 15. To empower the Directors to disapply pre-emption 2,555,125,245 rights 2,554,885,524 99.99 239,721 0.01 (86.42) 5,229,824 16. To empower the Directors to disapply pre-emption rights in connection with an acquisition or specified 2,555,130,287 capital investment 2,526,205,951 98.87 28,924,336 1.13 (86.42) 5,224,782 17. To authorise the market purchase of the Company's 2,557,084,292 own shares 2,556,408,332 99.97 675,960 0.03 (86.49) 3,270,777 18. To authorise the Company to call any general meeting, other than the Annual General Meeting, by not less than 14 clear days' 2,560,342,517 notice 2,402,436,333 93.83 157,906,184 6.17 (86.60) 12,552
Resolutions 1-14 were passed as ordinary resolutions. Resolutions 15-18 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 5 July 2022 was 2,956,564,843 of which the Total Voting Rights figure was 2,956,564,843.
Copies of resolutions 15-18, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Ends -
For more information, please contact:
Assura plc Tel: 01925 945354 Orla Ball, Company Secretary Email: Investor@assura.co.uk David Purcell, Investor Relations Director FGS Global Tel: 0207 251 3801 Gordon Simpson Email: Assura@fgsglobal.com James Thompson
Notes to Editors
Assura plc is a national healthcare premises specialist and UK REIT based in Warrington, UK - caring for more than 600 primary healthcare buildings, from which almost seven million patients are served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31 March 2022, Assura's portfolio was valued at GBP2,752 million.
At Assura, we BUILD for health. Assura builds better spaces for people and places, invests in skills and inspires new ways of working, and unlocks the power of design and innovation to deliver lasting impact for communities - aiming for six million people to have benefitted from improvements to and through its healthcare buildings by 2026.
Assura is leading for a sustainable future, targeting net zero carbon across its portfolio by 2040.
Further information is available at www.assuraplc.com
* EPRA is a registered trademark of the European Public Real Estate Association
Assura plc LEI code: 21380026T19N2Y52XF72
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July 06, 2022 10:32 ET (14:32 GMT)
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