Unitech Corporate Parks Plc Result of AGM (3247F)
November 11 2015 - 4:07AM
UK Regulatory
TIDMUCP
RNS Number : 3247F
Unitech Corporate Parks Plc
11 November 2015
UNITECH CORPORATE PARKS PLC
(the "Company")
Result of AGM
The Board of Unitech Corporate Parks Plc is pleased to announce
that at the Annual General Meeting held earlier today, all
resolutions were duly passed. A summary of the votes cast in
respect of each of the resolutions proposed is as follows:
Votes in Votes Against Votes % of
favour* Withheld** issued
shares
voting***
-------------------- --------------------- ---------------- -------------- -----------
No. % No. % No. % %
-------------------- ------------ ------- ------- ------- -------- ---- -----------
Ordinary Resolutions
------------------------------------------------------------------------------------------
1. To receive
and adopt
the Company's
annual accounts
for the
financial
year ended
31 March
2015 together
with the
Directors'
report and
Auditors'
report on
those accounts. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
2. To re-appoint
KPMG Audit
LLC as auditors
and to authorised
the Directors
to determine
the auditors'
remuneration. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
3. To re-elect
Donald Lake
as a Director. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
4. To re-elect
Nicholas
Sallnow-Smith
as a Director. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
5. To re-elect
John Sleeman
as a Director. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
6. To re-elect
Mohammad
Khan as
a Director. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
Special Resolution
------------------------------------------------------------------------------------------
7. That
the name
of the Company
be changed
to UCP plc. 182,044,291 99.997 5,000 0.003 0 0 50.57
-------------------- ------------ ------- ------- ------- -------- ---- -----------
* The 'in favour' and 'abstaining' votes, where appropriate,
include those votes giving the Chairman discretion.
** The 'withheld' votes are not counted towards the votes
cast.
*** Total number of shares in issue amounted to 360,000,000.
Change of Name
Today shareholders have approved the change of name to UCP plc.
This is expected to take effect from 16 November 2015 following
registration with the Isle of Man Registry. The ticker for the
ordinary shares will remain as UCP.
Share Suspension
As previously announced, since it has been 12 months from the
date of completion of the sale of Candor, the Company's shares were
suspended from trading on AIM on 5 November 2015. The Company's
administrator, FIM Capital Limited ('FIM'), has agreed to provide a
service to assist in providing liquidity for shareholders through
matched bargains. FIM Capital is regulated by the Isle of Man
Financial Services Authority and the UK Financial Conduct
Authority. Any shareholder interested in trading in the Company's
shares should contact FIM at the number below and lodge an
expression of interest. FIM will thereafter introduce buyers and
sellers to each other as appropriate, with trades to be effected
off-market.
For further information please contact:
Westhouse Securities Limited Tel: +44 (0)20 7601
6118
Alastair Moreton
Rose Ramsden
FIM Capital Limited Tel: +44 (0)1624
681250
Philip Scales
Graham Smith
This information is provided by RNS
The company news service from the London Stock Exchange
END
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