Urban&Civic plc announces that all resolutions were passed by shareholders of the Company (the "Shareholders" ) on a show of hands at the Company's Annual General Meeting held on Wednesday 11 February 2015.
Proxies were received by the Company from Shareholders in advance of the Annual General Meeting as follows:
Resolution
For the resolution (i)
%
Against the resolution
%
Votes withheld (ii)
1. To receive the Directors' report and accounts, the auditors' report thereon and the auditable part of the directors' remuneration report for the period to 30 September 2014
109,594,239
100.00
333
0.00
1,984
2. To approve the directors' remuneration report, other than the part containing the directors' remuneration policy as set out in the report and accounts for the period to 30 September 2014
109,556,937
99.96
17,170
0.02
22,449
3. To approve the directors' remuneration policy as set out in the report and accounts for the period to 30 September 2014
109,556,937
99.96
17,400
0.02
22,219
4. To declare a final dividend for the period of 1.5p per share
109,595,013
100.00
-
0.00
1,543
5. To re-elect Nigel Hugill as a director of the Company
107,822,025
98.38
6,267
0.01
1,768,264
6. To re-elect Robin Butler as a director of the Company
107,821,739
98.38
1,772,934
1.62
1,883
7. To re-elect Philip Leech as a director of the Company
107,822,025
98.38
1,772,648
1.62
1,883
8. To re-elect Jon Austen as a director of the Company
107,821,509
98.38
1,773,164
1.62
1,883
9. To re-elect Robert Adair as a director of the Company
106,962,867
97.60
865,425
0.79
1,768,264
10. To re-elect June Barnes as a director of the Company
109,588,878
99.99
7,795
0.01
1,883
11. To re-elect Alan Dickinson as a director of the Company
109,589,161
99.99
5,512
0.01
1,883
12. To re-elect Robert Dyson as a director of the Company
109,582,956
99.99
11,717
0.01
1,883
13. To re-elect Duncan Hunter as a director of the Company
108,459,361
98.96
1,135,312
1.04
1,883
14. To re-elect Mark Tagliaferri as a director of the Company
107,712,426
98.28
113,911
0.10
1,770,219
15. To re-appoint BDO LLP as auditors to the Company
108,724,512
99.20
857,379
0.78
14,665
16. To authorise the Directors to determine the auditors' remuneration
104,279,520
95.15
5,315,503
4.85
1,533
17. To authorise the Directors to allot equity securities
100,310,489
91.53
9,269,953
8.46
16,114
18. To disapply statutory pre-emption rights
107,793,837
98.36
20,644
0.02
1,782,075
19. To authorise the Directors to make market purchases of shares in the Company
109,581,622
99.99
13,801
0.01
1,133
20. To authorise the making of political donations by the Company
108,294,122
98.81
1,287,952
1.18
14,482
21. 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
95,453,586
87.10
14,141,485
12.90
1,485
Notes:
(i) Includes discretionary votes
(ii) A vote withheld is not a vote in law and is not counted in the calculation of votes for or against a resolution
As at the date of the meeting there were 140,497,109 ordinary shares of 20 pence each in issue. Proxies amounting to 109,596,556 votes were received in respect of all resolutions.
-Ends-
Urban&Civic plc Tel: 020 7569 1600
Nigel Hugill/Jon Austen
FTI Consulting: Tel: 020 3727 1000
Giles Barrie/Nick Taylor
This information is provided by RNS
The company news service from the London Stock Exchange
Urban&Civic PLC is a United Kingdom-based company engaged in property development and investment activities. The Company is focused on developing strategic lands to deliver green, grey and community infrastructure. The strategic land segment includes serviced, consented land, and mixed-use development and promotion sites. Its strategic properties and projects include Alconbury Weald, Wintringham Park and Waterbeach in Cambridgeshire, Houlton in Rugby, Middlebeck in Newark, Manydown in Basingstoke and Tyttenhanger. Its commercial properties include Renaissance Hotel Site in Manchester, Manchester New Square, Wolverhampton Westside, The Club Alconbury and the Incubator. The Company's portfolio represents over 40,000 consented and anticipated homes, with approximately eight million square feet of employment space, associated schools, open space and community facilities. Through its Catesby division, the Company is engaged in strategic land promotion and infrastructure business.
URBAN&CIV 