15 February 2017

Urban&Civic plc

Results of Annual General Meeting

Urban&Civic plc (the 'Company') announces that all resolutions were passed unanimously by shareholders of the Company (the 'Shareholders') on a show of hands at the Company's Annual General Meeting held on Wednesday 15 February 2017. Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:

Resolution

For the

Resolution

(i)

% votes cast

Against

the

resolution

% votes cast

Votes

Withheld

(ii)

1

To receive and adopt the accounts of the Company for the year ended 30 September 2016.

105,164,440

99.9997%

333

0.0003%

748,686

2

To approve the directors' remuneration report.

105,885,056

99.99%

14,104

0.01%

14,299

3

To declare a final dividend for the year of 1.8p pence per share.

105,913,459

100.00%

-

0.00%

-

4

To re-elect Alan Dickinson as a director of the Company.

105,890,821

99.99%

11,691

0.01%

10,947

5

To re-elect Nigel Hugill as a director of the Company.

105,894,015

99.99%

8,497

0.01%

10,947

6

To re-elect Robin Butler as a director of the Company.

105,893,562

99.99%

8,950

0.01%

10,947

7

To elect David Wood as a director of the Company.

105,894,957

99.99%

8,195

0.01%

10,307

8

To elect Ian Barlow as a director of the Company.

105,891,958

99.99%

10,554

0.01%

10,947

9

To re-elect June Barnes as a director of the Company.

105,895,410

99.99%

7,742

0.01%

10,307

10

To re-elect Robert Dyson as a director of the Company.

105,892,505

99.99%

8,195

0.01%

12,759

11

To re-elect Duncan Hunter as a director of the Company.

105,892,958

99.99%

7,742

0.01%

12,759

12

To re-elect Mark Tagliaferri as a director of the Company.

104,428,730

98.61%

1,470,015

1.39%

14,714

13

To re-appoint BDO LLP as auditor to the Company.

105,907,724

99.995%

5,095

0.005%

640

14

To authorise the directors to determine the auditor's remuneration.

105,905,269

99.99%

5,735

0.01%

2,455

15

To authorise the directors to allot equity securities.

98,400,341

92.91%

7,507,150

7.09%

5,968

16

To disapply statutory pre-emption rights.(iii)

105,894,424

99.99%

9,366

0.01%

9,669

17

To disapply statutory pre-emption rights (acquisitions and capital investment)(iii)

105,895,313

99.99%

14,694

0.01%

3,452

18

To authorise the directors to make market purchases of shares of the Company.(iii)

105,903,448

99.99%

8,199

0.01%

1,812

19

To authorise the making of political donations by the Company.

102,605,943

96.95%

3,226,123

3.05%

81,393

20

To authorise the Company to call any general meeting of the Company other than the annual general meeting by notice of at least 14 clear days.(iii)

88,032,449

83.12%

17,880,677

16.88%

333

Notes:

As at the date of the meeting there were 144,804,728 ordinary shares of 20 pence each in issue.Proxies amounting to 105,968,059 votes were received in respect of all resolutions (iv).

(i) Includes votes cast at the discretion of the Chairman

(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution

(iii) A Special Resolution requires at least 75% of votes in favour

(iv) Includes 54,600 votes cast by proxy at the discretion of a third party other than the Chairman

In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

For further information:

Urban&Civic plc

Heather Williams 020 7509 5555

Urban&Civic plc published this content on 15 February 2017 and is solely responsible for the information contained herein.
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