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 on a show of hands. The results of the proxy voting position received in advance of the meeting are reported below:
| Resolution | Ordinary/ Special | For | Against | Withheld | Total votes cast | |||
| No. of votes | % | No. of votes | % | No. of votes | ||||
| 1 | To receive the annual report and accounts for the year ended 30 June 2023
|
Ordinary | 26,310,789 | 100.00% | 0 | 0.00% | 0 | 26,310,789 |
| 2 | To approve the Report on Remuneration
|
Ordinary | 26,301,055 | 100.00% | 0 | 0.00% | 9,734 | 26,301,055 |
| 3 | To re-appoint KPMG Audit LLC as auditor
|
Ordinary | 26,306,677 | 99.98% | 4,112 | 0.02% | 0 | 26,310,789 |
| 4 | To authorise the Directors to determine the auditor’s fees.
|
Ordinary | 26,306,677 | 99.98% | 4,112 | 0.02% | 0 | 26,310,789 |
| 5 | To authorise the Directors to allot shares.
|
Ordinary | 26,301,055 | 100.00% | 0 | 0.00% | 9,734 | 26,301,055 |
| 6 | To authorise the Directors to disapply pre-emption rights.
|
Special | 26,306,677 | 100.00% | 0 | 0.00% | 4,112 | 26,306,677 |
| 7 | To authorise calling of a general meeting on 14 clear days’ notice.
|
Special | 26,306,677 | 100.00% | 0 | 0.00% | 4,112 | 26,306,677 |
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
Yellow Jersey PR (Financial PR)
Charles Goodwin/Annabelle Wills/Bessie Elliot
Email: oneheritage@yellowjerseypr.com
Tel: +44 (0)203 004 9512
