Mears Group PLC Result of GM (5619L)
September 06 2023 - 4:26AM
UK Regulatory
TIDMMER
RNS Number : 5619L
Mears Group PLC
06 September 2023
6 September 2023
Mears Group PLC
("Mears")
Result of GM
Mears Group PLC held a General Meeting ("GM") earlier today. The
sole resolution was passed on a poll. The results of the resolution
are as follows:
Resolution Votes For Votes Against Votes withheld Total votes Percentage
cast of issued
share capital
voted (%)
1 To approve cancellation
of the Company's share
premium
account 78,829,200 15,803 12,417 78,845,003 75.9%
----------- -------------- --------------- ------------ ---------------
Notes:
(i) Votes 'For' include those votes giving the Chairman discretion.
(ii) The number of ordinary shares in issue on 4 September 2023
was 103,853,531. Shareholders are entitled to one vote per
share.
(iii) A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes validly cast.
Full details of the resolutions are set out in the Notice of
Annual General Meeting dated 22 May 2023, which is available on the
Company's website at
https://www.mearsgroup.co.uk/meetings-voting/2023-notice-of-general-meeting
.
Resolutions 1 was a special resolution, requiring at least 75%
of shareholders' votes to be cast in favour of the resolution.
A copy of the resolution passed at the General Meeting has been
submitted to the Financial Conduct Authority via the National
Storage Mechanism and will shortly be available for inspection.
For further information, contact:
Mears Group PLC
Ben Westran, Company Secretary Tel: +44(0)1452 634600
Andrew Smith, Finance Director Tel: +44(0)7712 866 461
www.mearsgroup.co.uk
Notes for editors
Mears is the leading provider of services to the Affordable
Housing sector, providing a range of services to individuals within
their homes. We manage and maintain around 450,000 homes across the
UK and work predominantly with Central Government and Local
Government typically through long-term contracts. We equally
consider the residents of the homes that we manage and maintain to
be our customers, and we take pride in the high levels of customer
satisfaction that we achieve.
Mears currently employs around 5,500 people and provides
services in every region of the UK. In partnership with our Housing
clients, we provide property management and maintenance services.
Mears has extended its activities to provide broader housing
solutions to solve the challenge posed by the lack of affordable
housing and to provide accommodation and support for the most
vulnerable.
We focus on long-term outcomes for people rather than short-term
solutions and invest in innovations that have a positive impact on
people's quality of life and on their communities' social,
economic, and environmental wellbeing. Our innovative approaches
and market leading positions are intended to create value for our
customers and the people they serve while also driving sustainable
financial returns for our providers of capital, especially our
shareholders.
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END
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September 06, 2023 05:26 ET (09:26 GMT)
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