One Heritage Group plc: Result of Annual General Meeting (1785387)
30 Novembre 2023 - 12:30PM
UK Regulatory
One Heritage Group plc (OHG)
One Heritage Group plc: Result of Annual General Meeting
30-Nov-2023 / 11:30 GMT/BST
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30 November 2023
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 on a show of
hands. The results of the proxy voting position received in advance of the meeting are reported below:
Resolution Ordinary/ For Against Withheld Total
Special votes cast
No. of % No. of % No. of
votes votes votes
To receive the annual report and accounts
1 for the year ended 30 June 2023 Ordinary 26,310,789 100.00% 0 0.00% 0 26,310,789
To approve the Report on Remuneration
2 Ordinary 26,301,055 100.00% 0 0.00% 9,734 26,301,055
To re-appoint KPMG Audit LLC as auditor
3 Ordinary 26,306,677 99.98% 4,112 0.02% 0 26,310,789
To authorise the Directors to determine
4 the auditor's fees. Ordinary 26,306,677 99.98% 4,112 0.02% 0 26,310,789
To authorise the Directors to allot
5 shares. Ordinary 26,301,055 100.00% 0 0.00% 9,734 26,301,055
To authorise the Directors to disapply
6 pre-emption rights. Special 26,306,677 100.00% 0 0.00% 4,112 26,306,677
To authorise calling of a general meeting
7 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 GBP0.01 each.
Contacts
One Heritage Group plc
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 Corporate 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
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.
For further information, please visit the Company's website at
https://www.oneheritageplc.com/.
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00BLF79495
Category Code: AGM
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.: 288383
EQS News ID: 1785387
End of Announcement EQS News Service
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(END) Dow Jones Newswires
November 30, 2023 06:30 ET (11:30 GMT)
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