One Heritage Group plc: Result of Annual General Meeting
One Heritage Group PLC (LSE: OHG), the UK-based residential developer focused on the North of England, announces that the Annual General Meeting was held earlier today and all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
| Resolution | Ordinary/ Special | For | Against | Total votes cast | |||
| No. of votes | % | No. of votes | % | ||||
| 1 | To receive the annual report and accounts for the year ended 30 June 2022
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 2 | To approve the Report on Remuneration
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 3 | To re-appoint Jeremy Earnshaw as a director
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 4 | To re-appoint Anthony Unsworth as a director
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 5 | To re-appoint David Izett as a Director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 6 | To re-appoint Yiu Tak (Peter) Cheung as a director
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 7 | To re-appoint Jason Upton as a director
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 8 | To re-appoint KPMG Audit LLC as auditor
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 9 | To authorise the Directors to determine the auditor’s fees.
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 10 | To authorise the Directors to allot shares.
|
Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 11 | To authorise the Directors to disapply pre-emption rights.
|
Special | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 12 | To authorise calling of a general meeting on 14 clear days’ notice.
|
Special | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company’s issued share capital is 38,678,333 ordinary shares of £0.01 each.
Contacts
Jason Upton
Chief Executive Officer
Email: jason.upton@one-heritage.com
Anthony Unsworth
Chief Financial Officer
Email: anthony.unsworth@one-heritage.com
Hybridan LLP (Financial Adviser and Broker)
Claire Louise Noyce
Email: claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341
