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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.38 | -0.88% | 42.78 | 42.66 | 42.76 | 43.04 | 42.16 | 42.16 | 21,173,373 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 150.4M | -119.2M | -0.0402 | -10.64 | 1.27B |
TIDMAGR
RNS Number : 2417F
Assura PLC
06 July 2023
6 July 2023
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 2 June 2023) 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 report and accounts 2,404,255,196 99.93 1,633,381 0.07 2,405,888,577(81.18) 1,591,592 2. To approve the Directors' Remuneration 2,395,367,903 Report 2,341,833,957 97.77 53,533,946 2.23 (80.82) 12,112,266 3. To re-appoint Ernst & Young LLP as auditor 2,407,430,623 of the Company 2,405,682,727 99.93 1,747,896 0.07 (81.23) 49,546 4. To authorise the Audit Committee to determine the auditor's 2,407,456,956 remuneration 2,407,370,213 99.99 86,743 0.00 (81.23) 23,213 5. To re-elect Ed Smith as a Director of 2,346,669,946 the Company 2,233,952,170 95.20 112,717,776 4.80 (79.18) 60,810,223 6. To re-elect Louise Fowler as a Director 2,407,446,241 of the Company 2,383,530,756 99.01 23,915,485 0.99 (81.23) 33,928 7. To re-elect Jonathan Murphy as a Director 2,407,444,146 of the Company 2,399,732,255 99.68 7,711,891 0.32 (81.23) 36,023 8. To re-elect Jayne Cottam as a Director 2,407,447,156 of the Company 2,375,836,492 98.69 31,610,664 1.31 (81.23) 33,013 9. To re-elect Jonathan Davies as a Director 2,407,443,232 of the Company 2,384,867,137 99.06 22,576,095 0.94 (81.23) 36,937 10. To re-elect Sam Barrell as a Director 2,407,443,232 of the Company 2,384,892,936 99.06 22,550,296 0.94 (81.23) 36,937 11. To re-elect Emma Cariaga as a Director 2,407,443,232 of the Company 2,406,157,355 99.95 1,285,877 0.05 (81.23) 36,937 12. To re-elect Noel Gordon as a Director 2,407,443,232 of the Company 2,387,372,443 99.17 20,070,789 0.83 (81.23) 36,937 13. To authorise the Directors 2,405,999,404 to allot shares 2,298,635,357 95.54 107,364,047 4.46 (81.18) 1,480,765 14. To empower the Directors to disapply pre-emption rights 2,377,573,799 98.82 28,407,039 1.18 2,405,980,838(81.18) 1,499,331 15. To empower the Directors to disapply pre-emption rights in connection with an acquisition or specified 2,401,211,737 capital investment 2,295,995,741 95.62 105,215,996 4.38 (81.02) 6,268,432 16. To authorise the market purchase of the Company's own shares 2,405,270,604 99.99 290,670 0.01 2,405,561,274(81.17) 1,918,895 17. To authorise the Company to call any general meeting, other than the Annual General Meeting, by not less than 14 clear days' 2,407,430,158 notice 2,277,947,643 94.62 129,482,515 5.38 (81.23) 50,011
Resolutions 1-13 were passed as ordinary resolutions. Resolutions 14-17 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 2023 was 2,963,648,116 of which the Total Voting Rights figure was 2,963,648,116.
Copies of resolutions 14-17, 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, G eneral Counsel 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 Altrincham, UK - caring for more than 600 primary healthcare buildings, from which over six million patients are served.
A constituent of the FTSE 250 and the EPRA* indices, as at 31 March 2023, Assura's portfolio was valued at GBP2.7 billion.
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, 2023 09:47 ET (13:47 GMT)
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