URA Holdings PLC Result of AGM (5803E)
June 30 2023 - 6:06AM
UK Regulatory
TIDMURAH
RNS Number : 5803E
URA Holdings PLC
30 June 2023
30 June 2023
URA Holdings plc
("URA" or "Company")
Results of AGM
The board of directors of URA Holdings plc (LSE: URAH) is
pleased to announces that, at the Annual General Meeting ("AGM") of
the Company held on 30 June 2023, all resolutions put to the
meeting were duly passed (each a "Resolution", and together the
"Resolutions").
A poll was held on each of the Resolutions and was passed by the
required majority. Resolutions 1 to 9 were passed as ordinary
resolutions. Resolutions 10 to 12 were passed as special
resolutions and Resolution 12 has been duly filed at the National
Storage Mechanism. The results of the poll were as follows:
Resolution For % For Withheld Against
Resolution 1:
To receive the Annual Report and Accounts 86,019,681 99.99% 273 26
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Resolution 2:
To re-elect Peter Redmond as a director of the Company. 86,016,255 99.99% 273 26
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Resolution 3:
To re-elect John Treacy as a director of the Company. 86,019,681 99.99% 273 26
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Resolution 4:
To re-elect Sam Mulligan as a director of the Company. 86,019,681 99.99% 273 26
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Resolution 5:
To re-elect Edward Nealon as a director of the Company. 86,019,681 99.99% 273 26
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Resolution 6:
To re-elect Bernard Olivier as a director of the Company. 86,019,681 99.99% 273 26
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Resolution 7:
To re-appoint Gerald Edelman LLC as the auditor of the Company. 86,019,681 99.99% 273 26
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Resolution 8:
To authorise the directors of the Company to determine the auditor's
remuneration. 86,019,681 99.99% 273 26
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Resolution 9:
In accordance with section 551 of the Companies Act 2006, to authorise
the Directors to allot
equity securities in the Company up to an aggregate nominal amount of
GBP10,640. 86,019,665 99.99% 289 26
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Resolution 10:
Directors' authority to allot ordinary shares in the capital of the
Company on exercise of
conversion rights under the convertible loan note 86,019,665 99.99% 289 26
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Resolution 11:
In accordance with section 570 of the Companies Act 2006, to authorise
the disapplication
of pre-emption rights 86,019,665 99.99% 289 26
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Resolution 12:
That a general meeting other than an annual general meeting may be called
on not less than
14 clear days' notice. 86,018,665 99.99% 289 26
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*Any proxy appointments which gave discretion to the chair of
the AGM have been included in the "Vote For" total.
The total number of shares in issue at the voting date is
155,845,590. A "vote withheld" is not a vote in law and is not
counted in the calculation of the proportion of votes for and
against the Resolution.
The full text of all of the Resolutions can be found in the
Notice of AGM posted on the Company's website,
https://uraholdingsplc.co.uk/investors/publications/ .
Enquiries:
URA Holdings plc
+44 (0)746 368 6497
CEO
Bernard Olivier
info@uraholdingsplc.co.uk
COO
Jeremy Sturgess-Smith
Peterhouse Capital Limited
Corporate Broker
Lucy Williams
Duncan Vasey +44 (0)20 7469 0930
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END
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