UCP PLC 
By 
UNITECH CORPORATE PARKS PLC
(the "Company")
Result of AGM
The Board of Unitech Corporate Parks Plc is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed. A summary of the votes cast in respect of each of the resolutions proposed is as follows:
Votes in favour* | Votes Against |
Percentage of issued | Votes Withheld *** | |||
No. shares | % | % | No. shares | % | ||
1. Adopt 2013 accounts | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
2. Re-elect Ajay Chandra | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
3. Re-elect Mohammad Khan | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
4. Re-elect Donald Lake | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
5. Re-elect Nicholas Sallnow- Smith | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
6. Re-elect John Sleeman | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
7. Re-appoint KPMG | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
8. a) re-register the Company under the Companies Act 2006; b) adopt the memorandum of association complying with section 149(2) of the 2006 Act; and c ) adopt the new articles of association. | 157,480,852 | 100% | NIL | 43.74% | 6,648,789 | 1.85% |
* The "in favour" and "abstaining" votes, where appropriate, include those votes
giving the Chairman discretion
** Total number of shares in issue amounted to 360,000,000
***The "withheld" votes are not counted towards the votes cast
For further information please contact:
Westhouse Securities Limited | Tel: +44 (0)20 7601 6118 |
Alastair Moreton | |
Hannah Young | |
Darren Vickers | |
IOMA Fund and Investment Management Limited | Tel: +44 (0)1624 681250 |
Philip Scales | |
Graham Smith |
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