One Heritage Group plc: Result of Annual General Meeting (1494857)
23 Novembre 2022 - 03:00PM
UK Regulatory (RNS & others)
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)
Grafico Azioni One Heritage (LSE:OHG)
Storico
Da Nov 2023 a Dic 2023
Grafico Azioni One Heritage (LSE:OHG)
Storico
Da Dic 2022 a Dic 2023
