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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 : 7872H
Unbound Group PLC
31 July 2023
31 July 2023
Unbound Group plc
(" Unbound" or the "Company")
Result of AGM
The Company announces that all resolutions proposed at the Company's Annual General Meeting held on 31 July 2023 were duly passed on a poll, including the special resolutions set out in the notice of meeting.
The results of the poll were as follows:
Resolution Votes For Votes Against Total % of Votes votes ISC Withheld(1) cast ==================== ================ Number % Number %(2) =========== ======= ======== ====== 2 21,008,164 99.95% 11,202 0.05% 21,019,366 29.33% 104,275 =========== =========== ======= ======== ====== =========== ======= ============= 3 21,003,709 99.93% 15,504 0.07% 21,019,213 29.33% 104,428 =========== =========== ======= ======== ====== =========== ======= ============= 4 20,811,615 99.01% 207,751 0.99% 21,019,366 29.33% 104,275 =========== =========== ======= ======== ====== =========== ======= ============= 5(2) 20,803,615 98.97% 216,966 1.03% 21,020,581 29.34% 103,060 =========== =========== ======= ======== ====== =========== ======= ============= 6(2) 20,796,327 98.93% 224,254 1.07% 21,020,581 29.34% 103,060 =========== =========== ======= ======== ====== =========== ======= ============= 7(2) 20,996,438 99.88% 25,221 0.12% 21,021,659 29.34% 101,982 ----------- ------- -------- ------ ----------- ======= -------------
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
2 Special resolution
On 31 July 2023 the Company had 65,155,980 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.
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 https://unboundgroupplc.com/investors/ .
The resolution to reappoint Neil Johnson as a Director of the Company (Resolution 1) was withdrawn prior to the Annual General Meeting following his resignation from the Company on 27 July 2023.
Enquiries
Unbound Group plc c/o Alma PR Gavin Manson / Alastair Miller Singer Capital Markets (Nominated Adviser & Broker) Peter Steel / Tom Salvesen / Alaina Wong / James Fischer +44 (0)20 7496 3000 Alma PR Limited (Financial PR) +44 (0)20 3405 0205 Josh Royston / Sam Modlin / Hannah Campbell unbound@almapr.co.uk
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(END) Dow Jones Newswires
July 31, 2023 10:58 ET (14:58 GMT)
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