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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Unbound Group Plc | LSE:UBG | London | Ordinary Share | GB0003085445 | ORD GBP0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMUBG
RNS Number : 3347L
Unbound Group PLC
12 May 2022
Unbound Group plc
Results of Annual General Meeting
12 May 2022
Unbound Group plc (the "Company") announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 12 May 2022 were duly passed on a poll, including the special resolutions set out in the notice of meeting to disapply pre-emption rights and renew the share buyback authority.
The results of the poll were as follows:
Result of poll
Resolution No. Votes For % Votes % Votes total Votes Withheld(1) Against 1. To receive the Annual Report & Financial Statements 24,108,560 100.00% 736 0.00% 24,109,296 1,735 ----------- ------- ---------- ------ ----------- ------------------ 2. To approve the Directors' Remuneration Report 19,916,039 82.63% 4,186,776 17.37% 24,102,815 8,216 ----------- ------- ---------- ------ ----------- ------------------ 3. To elect Mr Daniel Lampard as a Director 24,098,189 99.95% 12,024 0.05% 24,110,213 818 ----------- ------- ---------- ------ ----------- ------------------ 4. To elect Baroness Kate Rock as a Director 24,097,761 99.95% 12,611 0.05% 24,110,372 659 ----------- ------- ---------- ------ ----------- ------------------ 5. To elect Ms Suzanne (Suki) Thompson as a Director 24,097,811 99.95% 12,561 0.05% 24,110,372 659 ----------- ------- ---------- ------ ----------- ------------------ 6. To elect Mr Ian Watson as a Director 24,098,348 99.95% 12,024 0.05% 24,110,372 659 ----------- ------- ---------- ------ ----------- ------------------ 7. To re-elect Mr Paul Goodson as a Director 24,098,361 99.95% 12,027 0.05% 24,110,388 643 ----------- ------- ---------- ------ ----------- ------------------ 8. To re-elect Mr Neil Johnson as a Director 22,667,450 94.02% 1,442,938 5.98% 24,110,388 643 ----------- ------- ---------- ------ ----------- ------------------ 9. To re-elect Mr Gavin Manson as a Director 19,510,700 80.92% 4,599,688 19.08% 24,110,388 643 ----------- ------- ---------- ------ ----------- ------------------ 10. To appoint RSM UK Group LLP as auditor of the Company 24,109,072 99.99% 1,896 0.01% 24,110,968 63 ----------- ------- ---------- ------ ----------- ------------------ 11. To authorise the Audit and Risk Committee to fix the remuneration of the auditor 24,109,140 99.99% 1,888 0.01% 24,111,028 3 ----------- ------- ---------- ------ ----------- ------------------ 12. To authorise the Directors to allot shares 24,097,138 99.95% 12,788 0.05% 24,109,926 1,105 ----------- ------- ---------- ------ ----------- ------------------ 13. To disapply pre-emption rights(2) 24,079,049 99.88% 29,619 0.12% 24,108,668 2,363 ----------- ------- ---------- ------ ----------- ------------------ 14. To renew the share buyback authority(2) 24,090,533 99.92% 19,793 0.08% 24,110,326 705 ----------- ------- ---------- ------ ----------- ------------------
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
2 Special resolution
On 12 May 2022 the Company had 42,258,128 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.
A copy of the poll results for the Annual General Meeting will also be available on the Company's website at www.unboundgroupplc.com .
The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at www.unboundgroupplc.com .
As stated in the Notice of Meeting, Linda Wilding did not seek re-election at the AGM and retired from the Board at the end of the meeting. As previously announced, Gavin Manson has been appointed as Chair of the Audit and Risk Committee in her place.
Frostrow Capital LLP will resign and ONE Advisory Limited has been appointed as Company Secretary to the Company with effect from 16 May 2022.
ENDS
ENQUIRIES
Unbound Group plc
Dan Lampard
020 3874 8300
Stifel Nicolaus Europe Limited (Nomad and Joint Corporate Broker)
Ash Burman, Nick Adams, Stewart Wallace, Francis North
020 7710 7600
HSBC Bank plc (Joint Corporate Broker)
Simon Alexander, Sam McLennan, Alex Moraru
020 7991 8888
Vico Partners
Sofia Newitt
020 3957 5045
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END
RAGATMITMTJBBRT
(END) Dow Jones Newswires
May 12, 2022 10:39 ET (14:39 GMT)
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