TIDMAGR
RNS Number : 2168U
Assura PLC
10 July 2018
10 July 2018
Assura plc ("Company")
Result of AGM
Assura plc announces that at its Annual General Meeting held
earlier today at the offices of CMS, Cannon Place, 78 Cannon
Street, EC4N 6AF, each of the resolutions submitted to the meeting
(as set out in the Notice of the Meeting dated 7 June 2018) were
passed by the requisite majorities on a poll.
Total Votes
Cast (%
% of issued Votes
Resolution For For Against % Against share capital) Withheld
1,734,022,808
1. To receive
the report
and accounts 1,732,996,259 99.94 1,026,549 0.06 (72.69) 104,762
1,734,023,414
2. To approve
the Remuneration
Report 1,703,887,576 98.26 30,135,838 1.74 (72.69) 104,156
3. To re-appoint
the 1,709,568,797
Auditors 1,705,453,656 99.76 4,115,141 0.24 (71.67) 24,558,773
1,734,090,869
4. To set Auditors'
remuneration 1,725,279,005 99.49 8,811,864 0.51 (72.69) 36,702
1,732,591,521
5. To appoint
E Smith 1,719,426,787 99.24 13,164,734 0.76 (72.63) 1,536,049
1,734,082,731
6. To appoint
J Murphy 1,712,383,829 98.75 21,698,902 1.25 (72.69) 44,840
7. To appoint 1,734,082,967
J Greenwood 1,728,365,306 99.67 5,717,661 0.33 (72.69) 44,604
8. To appoint 1,734,082,967
D Richardson 1,728,689,017 99.69 5,393,950 0.31 (72.69) 44,604
1,734,082,731
9. To appoint
J Cottam 1,717,309,799 99.03 16,772,932 0.97 (72.69) 44,840
1,734,050,867
10. To appoint
J Davies 1,731,245,263 99.84 2,805,604 0.16 (72.69) 76,704
1,734,107,731
11. To authorise
the Directors
to allot shares 1,720,600,742 99.22 13,506,989 0.78 (72.69) 19,840
1,734,098,893
12. To empower
the Directors
to disapply
pre-emption
rights 1,731,539,653 99.85 2,559,240 0.15 (72.69) 28,678
1,734,112,030
13. To empower
the Directors
to disapply
pre-emption
rights in connection
with an acquisition
or capital
investment 1,695,357,225 97.77 38,754,805 2.23 (72.69) 15,540
1,728,112,582
14. To authorise
the Directors
to make market
purchases of
own shares 1,703,137,876 98.55 24,974,706 1.45 (72.44) 6,014,988
1,734,115,869
15. To approve
the calling
of any GM other
than AGM by
not less than
14 clear days'
notice 1,636,660,318 94.38 97,455,551 5.62 (72.69) 11,702
Resolutions 1-11 were passed as ordinary resolutions.
Resolutions 12-15 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 9 July 2018 was 2,385,478,023 of which the Total
Voting Rights figure was 2,385,478,023.
Copies of resolutions 12-15, 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
www.morningstar.co.uk/uk/nsm
- Ends -
For more information, please contact:
Assura plc Tel: 01925 420660
Orla Ball
Edelman Tel: 0203 047 2546
John Kiely
Brett Jacobs
Rob Yates
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 innovative property
solutions in order to facilitate delivery of high quality patient
care in the community. At 31 March 2018, Assura's property
portfolio was valued at GBP1,733 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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END
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