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/.

----------------------------------------------------------------------------------------------------------------------- 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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