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URBAN EXPOSURE PLC Urban Exposure plc: Results of AGM

Directive transparence : information réglementée

29/07/2020 11:41

Urban Exposure plc (UEX)
Urban Exposure plc: Results of AGM

29-Jul-2020 / 10:41 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


29 July 2020

Urban Exposure Plc

Results of Annual General Meeting

Urban Exposure Plc (AIM: UEX) announces that, at the Company's Annual General Meeting held earlier today, all ordinary and special resolutions put to the meeting were duly passed by way of a poll. The results of the poll vote on each resolution were as follows:
 

Ordinary Resolutions

For

Against

Withheld

1. That the directors' report and the audited financial statements for the year ended 31 December 2019 be approved and adopted.

67,726,844

14,947,389

0

2. That Andrew Baddeley be re-elected as a director.

64,601,137

18,063,500

9,596

3. That Nigel Greenaway be re-elected as a director.

74,832,601

7,832,036

9,596

4. That Samuel Dobbyn be elected as a director.

74,845,801

7,818,836

9,596

5. That Graham Warner be elected as a director.

81,577,101

20,000

1,077,132

6. That BDO LLP be re-appointed as auditor.

81,542,497

64,200

1,067,536

7. That the remuneration of BDO LLP be fixed by the directors.

82,633,973

33,200

7,060

8. To authorise the Company to allot ordinary shares.

72,336,619

10,337,614

0

Special Resolutions

9. To authorise the Company to disapply pre-emption rights.

72,203,463

10,463,710

7,060

10. To authorise the Company additionally to disapply pre-emption rights.

72,203,463

10,463,710

7,060

11. To authorise the Company to purchase its own shares.

82,674,233

0

0

Ordinary Resolution

12. To authorise the Company to make limited political donations.

72,170,176

10,489,057

15,000

A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.

Enquiries:

Urban Exposure plc                   Tel: +44(0)207 408 0022

Graham Warner, Chairman

Sam Dobbyn, Chief Executive Officer

Liberum (NOMAD and Joint Corporate Broker)   Tel: +44(0)203 100 2000

Neil Patel

Gillian Martin

Louis Davies

Nikhil Varghese


UrbanExposure@liberum.com

 

MHP Communications (Financial Public Relations)          Tel: +44(0)203 128 8100

Charlie Barker

Catherine Chapman

Isabella Grace

 

UrbanExposure@mhpc.com

 



ISIN: GB00BFNSQ303
Category Code: AGM
TIDM: UEX
LEI Code: 213800Q7WLHGIHUFBT43
Sequence No.: 78814
EQS News ID: 1105217

 
End of Announcement EQS News Service

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