URA Holdings PLC Result of AGM
June 27 2024 - 7:30AM
RNS Regulatory News
RNS Number : 1969U
URA Holdings PLC
27 June 2024
NOT
FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART,
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ANNOUNCEMENT.
27 June 2024
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 27 June
2024, 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. Resolution 10 was passed
as a special resolution.
The results of the poll were as
follows:
|
Resolutions
|
For
|
%
For
|
Withheld
|
Against
|
|
Resolution 1:
To receive the Annual Report and
Accounts
|
156,488,696
|
99.999%
|
0
|
1,390
|
|
Resolution 2:
To re-elect Edward Nealon as a
director of the Company.
|
156,488,650
|
99.999%
|
0
|
1,413
|
|
Resolution 3:
To re-elect Bernard Olivier as a
director of the Company.
|
156,488,650
|
99.999%
|
0
|
1,413
|
|
Resolution 4:
To re-elect Peter Redmond as a
director of the Company.
|
156,488,650
|
99.999%
|
2,983
|
1,413
|
|
Resolution 5:
To re-elect John Treacy as a
director of the Company.
|
156,488,650
|
99.999%
|
0
|
1,413
|
|
Resolution 6:
To re-elect Sam Mulligan as a
director of the Company.
|
156,488,650
|
99.999%
|
0
|
1,413
|
|
Resolution 7:
To re-appoint Gerald Edelman LLC as
the auditor of the Company.
|
156,488,696
|
99.999%
|
0
|
1,390
|
|
Resolution 8:
To authorise the directors of the
Company to determine the auditor's
remuneration.
|
156,488,696
|
99.999%
|
7
|
1,390
|
|
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
£18,222.
|
156,488,650
|
99.999%
|
7
|
1,912
|
|
Resolution 10:
In accordance with section 570 of
the Companies Act 2006, to authorise the disapplication of
pre-emption rights.
|
156,488,650
|
99.999%
|
7
|
1,912
|
*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 276,095,590. 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
Chief Executive
Officer Bernard Olivier
Director Peter
Redmond
Chief Operating
Officer Jeremy Sturgess-Smith
info@uraholdingsplc.co.uk
Peterhouse Capital Limited
+44 (0)20
7469 0930
Joint Corporate Broker
Lucy Williams
Duncan Vasey
Capital Plus Partners
+44 (0)203 821 6169
Joint Corporate Broker
+44 (0)203 821 6168
Keith Swann
Jon Critchley
CMC
Markets
+44 (0)20 3003 8632
Joint Corporate Broker
Douglas Crippen
About URA Holdings plc
URA is focused on restarting the
Gravelotte Emerald Mine (GEM). GEM is historically one of the
world's largest emerald mines and is located in South Africa. URA
Holdings is committed to sustainable and efficient mining
practices, utilising modern technology to revive one of the world's
historically significant emerald mines.
For more information about URA
Holdings Plc, including investor relations and corporate news,
please visit our website at www.uraholdingsplc.co.uk or
follow us through our social media channel:
X(formally known as Twitter):
@ura_plc
|
|
|
|
|
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