UCG.L

United Carpets Group Plc
United Carpets Group - Result of AGM
16th December 2020, 17:30
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RNS Number : 9127I
United Carpets Group plc
16 December 2020
 

16 December 2020

UNITED CARPETS GROUP plc

("the Group" or "the Company" or "United Carpets")

Result of AGM

United Carpets Group plc (LSE: UCG) the third largest chain of specialist retail carpet and floor covering stores in the UK, announces that, at its Annual General Meeting held earlier today, all resolutions proposed were duly passed. The number of votes lodged for each resolutions were as follows:

Annual General Meeting Resolutions numbered as per Notice of Meeting

 

For

Against

Withheld

Ordinary Resolutions

Number

%

Number

%

Number

 

1.   

(a) To re-appoint RSM UK Audit LLP as auditor

 

(b) To authorise the directors to determine the remuneration of the auditor of the Company


54,368,433

99.81%

101,872

0.19%

Nil

 

2.    To re-elect PR Eyre as a director


54,379,349

99.83%

90,956

0.17%

Nil

 

3.    To re-elect D Grayson as a director

 

54,380,305

99.83%

90,000

0.17%

Nil

 

4.    To authorise political donations and expenditure

 

54,331,233

99.74%

129,328

0.24%

9,744

 

5.    To authorise the directors to allot shares

 

54,352,933

99.78%

117,372

0.22%

Nil

 

6.    To authorise the directors to disapply pre-emption rights

 

54,084,733

99.29%

385,572

0.71%

Nil

 

7.    To authorise the Company to purchase its own shares

 

54,453,933

99.97%

15,372

0.03%

1,000

 

 

 

Enquiries:

 

United Carpets Group plc

01709 732 666

Paul Eyre, Chief Executive


Ian Bowness, Finance Director




N+1 Singer (NOMAD and Sole Broker)

020 7496 3000

Rick Thompson


Will Goode




Novella Communications Ltd

020 3151 7008

Tim Robertson


Fergus Young


 

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