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Zentra Group plc (ZNT)
Zentra Group plc: Results of AGM
28-Nov-2024 / 11:40 GMT/BST
28 November 2024
ZENTRA GROUP PLC
(“Zentra” or “the
Company”)
Result of Annual General
Meeting
Zentra Group PLC (previously One Heritage Group PLC), a
UK-based residential developer, development manager and property
manager 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 poll.
The results of the poll are as follows:
|
|
Resolution
|
Ordinary/ Special
|
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 2024.
|
Ordinary
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26,329,085
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100%
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0
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0.00%
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4,931,611
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26,329,085
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|
2
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To approve the remuneration policy.
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Ordinary
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26,329,085
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100%
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0
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0.00%
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4,931,611
|
26,329,085
|
|
3
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To approve the Report on Remuneration.
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Ordinary
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26,329,085
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100%
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0
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0.00%
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4,931,611
|
26,329,085
|
|
4
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To re-appoint KPMG Audit LLC as auditor.
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Ordinary
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26,329,085
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100%
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0
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0.00%
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4,931,611
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26,329,085
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|
5
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To authorise the Directors to determine the auditor’s
fees.
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Ordinary
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26,329,085
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100%
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0
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0.00%
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4,931,611
|
26,329,085
|
|
6
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To authorise the Directors to allot shares.
|
Ordinary
|
26,329,085
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85.23%
|
4,563,520
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14.77%
|
0
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30,892,605
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7
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To authorise the Directors to dis-apply pre-emption
rights.
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Special
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26,329,085
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85.23%
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4,563,520
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14.77%
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0
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30,892,605
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8
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To authorise calling of a general meeting on 14 clear days’
notice.
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Special
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26,329,085
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85.23%
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4,563,520
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14.77%
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0
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30,892,605
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|
|
|
|
|
|
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*includes
discretionary votes
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
Robert Holbrook
Head of Finance
Email:
robert.holbrook@zentragroup.co.uk
Hybridan LLP
(Financial Adviser and 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. It focuses on the residential
sector primarily in the North of England, seeking out value and
maximising opportunities for investors. The Company is currently
listed on the Equity Shares (Transition) Segment for commercial
companies previously on the Standard listing segment of the Main
Market of the London Stock Exchange, trading under the ticker
ZNT.
For further
information, please visit the Company’s website
at www.zentragroup.co.uk The
previous website www.oneheritageplc.com will
automatically redirect to the new website.
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
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