We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register to chat with like-minded investors on our interactive forums.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Urban&civic Plc | LSE:UANC | London | Ordinary Share | GB00BKT04W07 | ORD 20P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 344.50 | 344.50 | 345.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMUANC
RNS Number : 3459E
Urban&Civic plc
08 February 2018
8 February 2018
Urban&Civic plc
Results of Annual General Meeting and Directorate Change
Urban&Civic plc (the "Company") announces that all resolutions were passed unanimously by shareholders of the Company (the "Shareholders") on a show of hands at the Company's Annual General Meeting held on Thursday 8 February 2018. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting are shown below.
As previously announced, Robert Dyson did not seek re-election as a Non-Executive Director of the Board at the Annual General Meeting and therefore steps down as a Director with immediate effect.
Hot Features
Premium
Resolution For the % votes Against % votes Votes
Resolution cast the cast Withheld
(i) resolution (ii)
--------- ------------------------- ------------ -------- ------------ -------- ----------
To receive and
adopt the accounts
of the Company
for the year
ended 30 September
1. 2017. 123,705,936 100.00% 0 0.00% 183
--------- ------------------------- ------------ -------- ------------ -------- ----------
To approve the
directors' remuneration
2. report. 123,681,708 99.99% 9,360 0.01% 15,051
--------- ------------------------- ------------ -------- ------------ -------- ----------
To approve the
directors' remuneration
3. policy. 117,939,613 95.35% 5,756,940 4.65% 9,566
--------- ------------------------- ------------ -------- ------------ -------- ----------
To declare a
final dividend
for the year
of 2.0p pence
4. per share. 123,706,119 100.00% 0 0.00% 0
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Alan Dickinson
as a director
5. of the Company. 123,375,685 99.73% 328,620 0.27% 1,814
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Nigel Hugill
as a director
6. of the Company. 123,381,223 99.74% 321,270 0.26% 3,626
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Robin Butler
as a director
7. of the Company. 123,382,259 99.74% 322,046 0.26% 1,814
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
David Wood as
a director of
8. the Company. 123,377,777 99.74% 324,716 0.26% 3,626
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Ian Barlow as
a director of
9. the Company. 123,459,533 99.81% 237,272 0.19% 9,314
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
June Barnes
as a director
10. of the Company. 123,459,908 99.81% 236,897 0.19% 9,314
--------- ------------------------- ------------ -------- ------------ -------- ----------
To elect Jon
Di-Stefano as
a director of
11. the Company. 123,472,404 99.81% 231,901 0.19% 1,814
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Duncan Hunter
as a director
12. of the Company. 123,464,934 99.81% 231,871 0.19% 9,314
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-elect
Mark Tagliaferri
as a director
13. of the Company. 121,170,922 97.97% 2,510,556 2.03% 3,769
--------- ------------------------- ------------ -------- ------------ -------- ----------
To re-appoint
BDO LLP as auditor
14. to the Company. 123,667,349 99.996% 4,762 0.004% 13,136
--------- ------------------------- ------------ -------- ------------ -------- ----------
To authorise
the directors
to determine
the auditor's
15. remuneration. 123,685,064 99.999% 183 0.0001% 0
--------- ------------------------- ------------ -------- ------------ -------- ----------
To authorise
the directors
to allot equity
16. securities. 115,675,103 93.53% 8,000,144 6.47% 10,000
--------- ------------------------- ------------ -------- ------------ -------- ----------
To disapply
statutory pre-emption
17. rights. (iii) 123,666,013 99.99% 10,739 0.01% 8,495
--------- ------------------------- ------------ -------- ------------ -------- ----------
To disapply
statutory pre-emption
rights (acquisitions
and capital
investment)
18. (iii) 123,659,763 99.99% 10,739 0.01% 14,745
--------- ------------------------- ------------ -------- ------------ -------- ----------
To authorise
the directors
to make market
purchases of
shares of the
19. Company. (iii) 123,658,127 99.99% 15,308 0.01% 11,812
--------- ------------------------- ------------ -------- ------------ -------- ----------
To approve an
amendment to
the Urban&Civic
Performance
20. Share Plan 2016 117,542,814 95.04% 6,139,228 4.96% 3,205
--------- ------------------------- ------------ -------- ------------ -------- ----------
To authorise
the making of
political donations
21. by the Company. 122,050,950 98.75% 1,541,288 1.25% 93,009
--------- ------------------------- ------------ -------- ------------ -------- ----------
To authorise
the Company
to call any
general meeting
of the Company
other than the
annual general
meeting by notice
of at least
14 clear days.
22. (iii) 109,631,555 88.64% 14,048,076 11.36% 5,616
--------- ------------------------- ------------ -------- ------------ -------- ----------
Notes:
As at the date of the meeting there were 144,964,808 ordinary shares of 20 pence each in issue. Proxies amounting to 123,707,599 votes were received in respect of resolutions 1 to 12 and proxies amounting to 123,686,727 votes were received in respect of resolutions 13 to 22 (iv).
(i) Includes votes cast at the discretion of the Chairman
(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution
(iii) A Special Resolution requires at least 75% of votes in favour
(iv) Includes 1,480 votes cast by proxy at the discretion of a third party other than the Chairman
In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
For further information:
Urban&Civic plc
Heather Williams 020 7509 5555
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUGURPPUPRGWR
(END) Dow Jones Newswires
February 08, 2018 08:31 ET (13:31 GMT)
1 Year Urban&civic Chart |
1 Month Urban&civic Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
