published on 02/19/2026 at 13:11 from One Heritage Group Plc (isin : GB00BLF79495)

Zentra Group plc: Result of General Meeting

Zentra Group plc (ZNT)
Zentra Group plc: Result of General Meeting

19-Feb-2026 / 12:11 GMT/BST

19 February 2026

ZENTRA GROUP PLC

(“Zentra” or “the Company”)

Result of General Meeting

Zentra Group PLC (AQSE: ZNT), the Manchester-based residential developer, development manager and property manager focused on the North of England, announces that the General Meeting was held earlier today and all resolutions put to shareholders were duly passed on a show of hands. The proxy results received ahead of the meeting were as follows:

	Resolution	Ordinary	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 2025	Ordinary	26,485,625	100	0	0	0	26,485,625
2	To approve the remuneration policy.	Ordinary	26,475,891	100	0	0	9,734	26,475,891
3	To approve the Report on Remuneration.	Ordinary	26,475,891	100	0	0	9,734	26,475,891
4	To re-appoint Crowe UK LLP as auditor.	Ordinary	26,485,625	100	0	0	0	26,485,625
5	To authorise the Directors to determine the auditor’s fees.	Ordinary	26,475,891	100	0	0	9,734	26,475,891

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

Zentra Group plc
Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk

Nick Courtney
Finance Director
Email: nick.courtney@zentragroup.co.uk

Guild Financial Advisory Limited (AQSE Corporate Adviser)

Ross Andrews

Email: ross.andrews@guildfin.co.uk

Tel: +44 (0)7973 839767

Tomas Klaassen

Email: tomas.klaassen@guildfin.co.uk

Hybridan LLP (AQSE Corporate Broker)
Claire Louise Noyce
Email: claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341

About Zentra Group plc
Zentra Group is a property development and management company focused on the residential sector, primarily in the North of England. The Company seeks to unlock value and deliver strong returns for its investors. Zentra is listed on the ARAM segment of the Aquis Stock Exchange under the ticker ZNT.

For further information, please visit the Company’s website at www.zentragroup.co.uk.

Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

View original content: EQS News


ISIN:	GB00BLF79495
Category Code:	ROM
TIDM:	ZNT
LEI Code:	2138008ZZUCCE4UZHY23
Sequence No.:	418642
EQS News ID:	2278768


End of Announcement	EQS News Service

Property Management Residential Development General Meeting North Of England Zentra Group PLC

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