URA Holdings PLC Result of AGM (5803E)

TIDMURAH

RNS Number : 5803E

URA Holdings PLC

30 June 2023

URA Holdings plc

("URA" or "Company")

Results of AGM

The board of directors of URA Holdings plc (LSE: URAH) is pleased to announces that, at the Annual General Meeting ("AGM") of the Company held on 30 June 2023, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolutions 10 to 12 were passed as special resolutions and Resolution 12 has been duly filed at the National Storage Mechanism. The results of the poll were as follows:

 
 Resolution                                                                   For          % For    Withheld   Against 
 Resolution 1: 
  To receive the Annual Report and Accounts                                   86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 2: 
  To re-elect Peter Redmond as a director of the Company.                     86,016,255   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 3: 
  To re-elect John Treacy as a director of the Company.                       86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 4: 
  To re-elect Sam Mulligan as a director of the Company.                      86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 5: 
  To re-elect Edward Nealon as a director of the Company.                     86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 6: 
  To re-elect Bernard Olivier as a director of the Company.                   86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 7: 
  To re-appoint Gerald Edelman LLC as the auditor of the Company.             86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 8: 
  To authorise the directors of the Company to determine the auditor's 
  remuneration.                                                               86,019,681   99.99%   273        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 9: 
  In accordance with section 551 of the Companies Act 2006, to authorise 
  the Directors to allot 
  equity securities in the Company up to an aggregate nominal amount of 
  GBP10,640.                                                                  86,019,665   99.99%   289        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 10: 
  Directors' authority to allot ordinary shares in the capital of the 
  Company on exercise of 
  conversion rights under the convertible loan note                           86,019,665   99.99%   289        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 11: 
  In accordance with section 570 of the Companies Act 2006, to authorise 
  the disapplication 
  of pre-emption rights                                                       86,019,665   99.99%   289        26 
                                                                             -----------  -------  ---------  -------- 
 Resolution 12: 
  That a general meeting other than an annual general meeting may be called 
  on not less than 
  14 clear days' notice.                                                      86,018,665   99.99%   289        26 
                                                                             -----------  -------  ---------  --------

*Any proxy appointments which gave discretion to the chair of the AGM have been included in the "Vote For" total.

The total number of shares in issue at the voting date is 155,845,590. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://uraholdingsplc.co.uk/investors/publications/ .

Enquiries:

 
 URA Holdings plc 
 
                                       +44 (0)746 368 6497 
  CEO 
  Bernard Olivier 
                                 info@uraholdingsplc.co.uk 
  COO 
  Jeremy Sturgess-Smith 
 Peterhouse Capital Limited 
 
 
  Corporate Broker 
  Lucy Williams 
  Duncan Vasey                         +44 (0)20 7469 0930

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June 30, 2023 07:06 ET (11:06 GMT)

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