TIDMAGR
RNS Number : 2977S
Assura PLC
07 July 2020
7 July 2020
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held
earlier today at the private residence of the Chairman, each of the
resolutions submitted to the meeting (as set out in the Notice of
the Meeting dated 5 June 2020) were passed by the requisite
majorities on a poll.
Total Votes
Cast (%
% of issued Votes
Resolution For For Against % Against share capital) Withheld
1. To receive
the Company's 2,050,764,082
report and accounts 2,046,450,959 99.79 4,313,123 0.21 (77.10) 18,486,196
2. To approve
the rules of
the Share Incentive 2,069,184,396
Plan 2,049,923,435 99.07 19,260,961 0.93 (77.79) 65,882
3. To approve
the Directors'
Remuneration 2,069,190,623
Report 1,732,647,243 83.74 336,543,380 16.26 (77.79) 59,655
4. To re-appoint
Deloitte LLP
as auditor of 2,052,356,723
the Company 2,052,248,343 99.99 108,380 0.01 (77.16) 16,893,555
5. To authorise
the Audit Committee
to determine
the auditor's 2,069,241,347
remuneration 2,069,198,449 99.99 42,898 0.01 (77.79) 8,931
6. To re-elect
Ed Smith as
a Director of 2,069,233,114
the Company 2,055,912,319 99.36 13,320,795 0.64 (77.79) 17,164
7. To re-elect
Louise Fowler
as a Director 2,069,233,114
of the Company 2,066,682,906 99.88 2,550,208 0.12 (77.79) 17,164
8. To re-elect
Jonathan Murphy
as a Director 2,069,233,114
of the Company 2,061,677,628 99.63 7,555,486 0.37 (77.79) 17,164
9. To re-elect
Jenefer Greenwood
as a Director 2,069,233,114
of the Company 1,988,885,113 96.12 80,348,001 3.88 (77.79) 17,164
10. To re-elect
Jayne Cottam
as a Director 2,069,233,114
of the Company 2,053,645,096 99.25 15,588,018 0.75 (77.79) 17,164
11. To re-elect
Jonathan Davies
as a Director 2,069,233,114
of the Company 2,066,395,556 99.86 2,837,558 0.14 (77.79) 17,164
12. To authorise
the Directors 2,068,278,185
to allot shares 1,977,103,760 95.59 91,174,425 4.41 (77.76) 972,093
13. To empower
the Directors
to disapply
pre-emption 2,069,242,042
rights 2,068,990,973 99.99 251,069 0.01 (77.79) 8,236
14. To empower
the Directors
to disapply
pre-emption
rights in connection
with an acquisition
or specified 2,068,270,185
capital investment 2,043,292,892 98.79 24,977,293 1.21 (77.75) 980,093
15. To authorise
the market purchase
of the Company's
own shares 2,032,042,863 98.33 34,551,627 1.67 2,066,594,490(77.69) 2,655,788
16. To authorise
the Company
to call any
general meeting,
other than the
Annual General
Meeting, by
not less than
14 clear days' 2,069,248,278
notice 1,924,533,046 93.01 144,715,232 6.99 (77.79) 2,000
Resolutions 1-12 were passed as ordinary resolutions.
Resolutions 13-16 were passed as special resolutions. Votes 'For'
include votes at the discretion of the Chairman.
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes "for" and "against" a
resolution.
3. The number of ordinary shares in issue on the share register
at 6.00pm on 6 July 2020 was 2,659,993,187 of which the Total
Voting Rights figure was 2,659,993,187.
Copies of resolutions 13-16, being resolutions other than
resolutions concerning ordinary business passed by the Company at
the above AGM, have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Ends -
For more information, please contact:
Assura plc Tel: 01925 420680
Orla Ball, Company Secretary Email: Investor@assura.co.uk
David Purcell, Head of Financial
Reporting
Finsbury Tel: 0207 251 3801
Gordon Simpson Email: Assura@finsbury.com
James Thompson
Notes to Editors
Assura plc, a constituent of the FTSE 250 and the EPRA* indices,
is a UK REIT and long-term investor in and developer of primary
care property. The company, headquartered in Warrington, works with
GPs, health professionals and the NHS to create outstanding spaces
for health services in our communities. At 31 March 2020, Assura's
property portfolio was valued at GBP2,139 million.
Further information is available at www.assuraplc.com
*EPRA is a registered trademark of the European Public Real
Estate Association.
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSSFFLWESSEFW
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July 07, 2020 10:12 ET (14:12 GMT)
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