One Heritage Group plc (OHG) One Heritage Group plc: Result of Annual General Meeting 23-Nov-2022 / 14:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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23 November 2022

ONE HERITAGE GROUP PLC

(the "Company" or "One Heritage")

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/    For            Against     Total votes 
                                                                    Special                                 cast 
                                                                                 No. of     %   No. of    % 
                                                                                 votes          votes 
              To receive the annual report and accounts for the 
1             year ended 30 June 2022                               Ordinary     26,198,000 100 0         0 26,198,000 
 
              To approve the Report on Remuneration 
2                                                                   Ordinary     26,198,000 100 0         0 26,198,000 
 
              To re-appoint Jeremy Earnshaw as a director 
3                                                                   Ordinary     26,198,000 100 0         0 26,198,000 
 
              To re-appoint Anthony Unsworth as a director 
4                                                                   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 
 
              To re-appoint Yiu Tak (Peter) Cheung as a director 
6                                                                   Ordinary     26,198,000 100 0         0 26,198,000 
 
              To re-appoint Jason Upton as a director 
7                                                                   Ordinary     26,198,000 100 0         0 26,198,000 
 
              To re-appoint KPMG Audit LLC as auditor 
8                                                                   Ordinary     26,198,000 100 0         0 26,198,000 
 
              To authorise the Directors to determine the auditor's 
9             fees.                                                 Ordinary     26,198,000 100 0         0 26,198,000 
 
              To authorise the Directors to allot shares. 
10                                                                  Ordinary     26,198,000 100 0         0 26,198,000 
 
              To authorise the Directors to disapply pre-emption 
11            rights.                                               Special      26,198,000 100 0         0 26,198,000 
 
              To authorise calling of a general meeting on 14 clear 
12            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 GBP0.01 each.

Contacts

One Heritage Group plc

Contact

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

About One Heritage Group

One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living.

The Company is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG.

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ISIN:           GB00BLF79495 
Category Code:  RAG 
TIDM:           OHG 
LEI Code:       2138008ZZUCCE4UZHY23 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   202823 
EQS News ID:    1494857 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

November 23, 2022 09:00 ET (14:00 GMT)

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