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Unbound Group plc
Unbound Group PLC - Result of AGM
31st July 2023, 14:58
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RNS Number : 7872H
Unbound Group PLC
31 July 2023
 

31 July 2023

Unbound Group plc

("Unbound" or the "Company")

Result of AGM

The Company announces that all resolutions proposed at the Company's Annual General Meeting held on 31 July 2023 were duly passed on a poll, including the special resolutions set out in the notice of meeting.

The results of the poll were as follows:

Resolution

Votes For

Votes Against

Total votes cast

% of ISC

Votes Withheld1

Number

%

Number

%2

2

21,008,164

99.95%

11,202

0.05%

21,019,366

29.33%

104,275

3

21,003,709

99.93%

15,504

0.07%

21,019,213

29.33%

104,428

4

20,811,615

99.01%

207,751

0.99%

21,019,366

29.33%

104,275

52

20,803,615

98.97%

216,966

1.03%

21,020,581

29.34%

103,060

62

20,796,327

98.93%

224,254

1.07%

21,020,581

29.34%

103,060

72

20,996,438

99.88%

25,221

0.12%

21,021,659

29.34%

101,982

1  A vote withheld is not counted towards the votes "For" or "Against" a resolution.

2  Special resolution

 

On 31 July 2023 the Company had 65,155,980 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at https://unboundgroupplc.com/investors/.

The resolution to reappoint Neil Johnson as a Director of the Company (Resolution 1) was withdrawn prior to the Annual General Meeting following his resignation from the Company on 27 July 2023.

 

Enquiries

 

Unbound Group plc

Gavin Manson / Alastair Miller

c/o Alma PR

 

Singer Capital Markets (Nominated Adviser & Broker)

Peter Steel / Tom Salvesen / Alaina Wong / James Fischer

  +44 (0)20 7496 3000

Alma PR Limited (Financial PR)

Josh Royston / Sam Modlin / Hannah Campbell

+44 (0)20 3405 0205

unbound@almapr.co.uk

 

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