Just Retirement Group PLC Notice of Results (5659T)

TIDMJRG

RNS Number : 5659T

Just Retirement Group PLC

30 March 2016

Just Retirement Group plc

(the 'Company')

Results of General Meeting held on 30 March 2016

At the General Meeting of the Company held today at Reigate Town Hall, Castlefield Road, Reigate, Surrey, RH2 0SH at 10.00am, all resolutions were passed on a poll. The polling results for each resolution are set out below:

 
 Resolutions                                             For                Against       Withheld 
---------------------------------------------  ----------------------  ----------------  --------- 
 Ordinary Resolutions:                            No. of       % of     No. of    % of     No. of 
                                                   votes       votes     votes    votes     votes 
---------------------------------------------  ------------  --------  -------  -------  --------- 
      To approve the acquisition by the 
       Company of the entire issued and to 
       be issued ordinary share capital of 
       Partnership Assurance Group plc (the 
 1.    "Proposed Merger").                      499,960,439   100.00%   16,119    0.00%    877,597 
---  ----------------------------------------  ------------  --------  -------  -------  --------- 
      To authorise the Directors to exercise 
       all the powers of the Company to allot 
       the New Just Retirement Shares in 
 2.    connection with the Proposed Merger.     499,954,878   100.00%   20,620    0.00%    878,657 
---  ----------------------------------------  ------------  --------  -------  -------  --------- 
 Special Resolution: 
---------------------------------------------  ------------  --------  -------  -------  --------- 
      To approve the Company's change of 
       name from Just Retirement Group plc 
 3.    to JRP Group plc.                        500,779,521    99.99%   69,591    0.01%      5,043 
---  ----------------------------------------  ------------  --------  -------  -------  --------- 
 

Full details of the resolutions passed, together with explanatory notes, are set out in the shareholder circular of the Company dated 14 March 2016 (the "Circular"), including notice of the General Meeting, which is available at www.justretirementgroup.com. Defined terms used but not defined in this announcement have the meanings set out in the Circular.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed at the meeting will shortly be available to view on the FCA's National Storage Mechanism, at: www.morningstar.co.uk/uk/NSM

Notes:

   (a)   The votes "for" include those votes giving the Chairman discretion. 
   (b)   A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution. 

(c) The total number of shares in issue on 30 March 2016 was 564,397,402; 88.74% of the voting capital was instructed.

Martin Smith

Group Company Secretary

30 March 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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March 30, 2016 07:23 ET (11:23 GMT)