TIDMAGR
RNS Number : 2459E
Assura PLC
02 July 2019
2 July 2019
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held
earlier today at the offices of CMS, Cannon Place, 78 Cannon
Street, EC4N 6AF, each of the resolutions submitted to the meeting
(as set out in the Notice of the Meeting dated 30 May 2019) were
passed by the requisite majorities on a poll.
Total Votes
Cast (%
% of issued Votes
Resolution For For Against % Against share capital) Withheld
1. To receive
the Company's 1,805,297,340
report and accounts 1,805,283,159 100.00 14,181 0.00 (75.16) 1,458,919
2. To approve
the Directors'
Remuneration 1,806,604,613
Policy 1,615,726,915 89.43 190,877,698 10.57 (75.21) 151,645
3. To approve
the Directors'
Remuneration 1,768,063,870
Report 1,673,343,545 94.64 94,720,325 5.36 (73.61) 38,692,388
4. To re-appoint
Deloitte LLP
as auditor of 1,778,496,012
the Company 1,774,029,545 99.75 4,466,467 0.25 (74.04) 28,260,246
5. To authorise
the Audit Committee
to determine
the auditor's 1,806,751,488
remuneration 1,795,213,380 99.36 11,538,108 0.64 (75.22) 4,770
6. To re-elect
Ed Smith as
a Director of 1,806,756,258
the Company 1,792,436,569 99.21 14,319,689 0.79 (75.22) -
7. To elect
Louise Fowler
as a Director 1,806,747,518
of the Company 1,803,899,624 99.84 2,847,894 0.16 (75.22) 8,741
8. To re-elect
Jonathan Murphy
as a Director 1,806,756,259
of the Company 1,787,761,673 98.95 18,994,586 1.05 (75.22) -
9. To re-elect
Jenefer Greenwood
as a Director 1,806,756,259
of the Company 1,798,913,364 99.57 7,842,895 0.43 (75.22) -
10. To re-elect
Jayne Cottam
as a Director 1,806,756,259
of the Company 1,781,560,011 98.61 25,196,248 1.39 (75.22) -
11. To re-elect
Jonathan Davies
as a Director 1,806,756,259
of the Company 1,801,490,951 99.71 5,265,308 0.29 (75.22) -
12. To authorise
the Directors 1,806,753,896
to allot shares 1,742,034,363 96.42 64,719,533 3.58 (75.22) 2,363
13. To empower
the Directors
to disapply
pre-emption 1,804,203,038
rights 1,801,182,737 99.83 3,020,301 0.17 (75.11) 2,553,221
14. To empower
the Directors
to disapply
pre-emption
rights in connection
with an acquisition
or specified 1,804,205,680
capital investment 1,763,812,301 97.76 40,393,379 2.24 (75.11) 2,550,578
15. To authorise
the market purchase
of the Company's 1,804,485,521
own shares 1,775,944,454 98.42 28,541,067 1.58 (75.12) 2,270,737
16. To authorise
the Company
to call any
general meeting,
other than the
Annual General
Meeting, by
not less than
12 clear days' 1,806,726,023
notice 1,708,675,026 94.57 98,050,997 5.43 (75.22) 30,236
Resolutions 1-12 were passed as ordinary resolutions.
Resolutions 13-16 were passed as special resolutions. Votes 'For'
include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue on the share register
at 6.00pm on 1 July 2019 was 2,402,079,280 of which the Total
Voting Rights figure was 2,402,079,280.
Copies of resolutions 13-16, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm
- Ends -
For more information, please contact:
Assura plc Tel: 01925 420660
Orla Ball, Company Secretary
David Purcell, Head of Financial
Reporting
Finsbury Tel: 0207 251 3801
Gordon Simpson
James Thompson
Notes to Editors
Assura plc, a constituent of the FTSE 250 and the EPRA* indices,
is a UK REIT and long-term investor in and developer of primary
care property. The company, headquartered in Warrington, works with
GPs, health professionals and the NHS to create outstanding spaces
for health services in our communities. At 31 March 2019, Assura's
property portfolio was valued at GBP1,979 million.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real
Estate Association.
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contact rns@lseg.com or visit www.rns.com.
END
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