Urban&Civic plc (the 'Company') announces that all resolutions were passed unanimously by shareholders of the Company (the 'Shareholders') on a show of hands at the Company's Annual General Meeting held on Wednesday 15 February 2017. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Resolution
For the
Resolution
(i)
% votes cast
Against
the
resolution
% votes cast
Votes
Withheld
(ii)
1
To receive and adopt the accounts of the Company for the year ended 30 September 2016.
105,164,440
99.9997%
333
0.0003%
748,686
2
To approve the directors' remuneration report.
105,885,056
99.99%
14,104
0.01%
14,299
3
To declare a final dividend for the year of 1.8p pence per share.
105,913,459
100.00%
-
0.00%
-
4
To re-elect Alan Dickinson as a director of the Company.
105,890,821
99.99%
11,691
0.01%
10,947
5
To re-elect Nigel Hugill as a director of the Company.
105,894,015
99.99%
8,497
0.01%
10,947
6
To re-elect Robin Butler as a director of the Company.
105,893,562
99.99%
8,950
0.01%
10,947
7
To elect David Wood as a director of the Company.
105,894,957
99.99%
8,195
0.01%
10,307
8
To elect Ian Barlow as a director of the Company.
105,891,958
99.99%
10,554
0.01%
10,947
9
To re-elect June Barnes as a director of the Company.
105,895,410
99.99%
7,742
0.01%
10,307
10
To re-elect Robert Dyson as a director of the Company.
105,892,505
99.99%
8,195
0.01%
12,759
11
To re-elect Duncan Hunter as a director of the Company.
105,892,958
99.99%
7,742
0.01%
12,759
12
To re-elect Mark Tagliaferri as a director of the Company.
104,428,730
98.61%
1,470,015
1.39%
14,714
13
To re-appoint BDO LLP as auditor to the Company.
105,907,724
99.995%
5,095
0.005%
640
14
To authorise the directors to determine the auditor's remuneration.
105,905,269
99.99%
5,735
0.01%
2,455
15
To authorise the directors to allot equity securities.
98,400,341
92.91%
7,507,150
7.09%
5,968
16
To disapply statutory pre-emption rights.(iii)
105,894,424
99.99%
9,366
0.01%
9,669
17
To disapply statutory pre-emption rights (acquisitions and capital investment)(iii)
105,895,313
99.99%
14,694
0.01%
3,452
18
To authorise the directors to make market purchases of shares of the Company.(iii)
105,903,448
99.99%
8,199
0.01%
1,812
19
To authorise the making of political donations by the Company.
102,605,943
96.95%
3,226,123
3.05%
81,393
20
To authorise the Company to call any general meeting of the Company other than the annual general meeting by notice of at least 14 clear days.(iii)
88,032,449
83.12%
17,880,677
16.88%
333
Notes:
As at the date of the meeting there were 144,804,728 ordinary shares of 20 pence each in issue.Proxies amounting to 105,968,059 votes were received in respect of all resolutions (iv).
(i) Includes votes cast at the discretion of the Chairman
(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution
(iii) A Special Resolution requires at least 75% of votes in favour
(iv) Includes 54,600 votes cast by proxy at the discretion of a third party other than the Chairman
In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.
For further information:
Urban&Civic plc
Heather Williams 020 7509 5555
Urban&Civic plc published this content on 15 February 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 February 2017 15:55:17 UTC.
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Urban&Civic PLC is a United Kingdom-based company engaged in property development and investment activities. The Company is focused on developing strategic lands to deliver green, grey and community infrastructure. The strategic land segment includes serviced, consented land, and mixed-use development and promotion sites. Its strategic properties and projects include Alconbury Weald, Wintringham Park and Waterbeach in Cambridgeshire, Houlton in Rugby, Middlebeck in Newark, Manydown in Basingstoke and Tyttenhanger. Its commercial properties include Renaissance Hotel Site in Manchester, Manchester New Square, Wolverhampton Westside, The Club Alconbury and the Incubator. The Company's portfolio represents over 40,000 consented and anticipated homes, with approximately eight million square feet of employment space, associated schools, open space and community facilities. Through its Catesby division, the Company is engaged in strategic land promotion and infrastructure business.