URBAN EXPOSURE PLC Urban Exposure plc: Results of AGM

Transparency directive : regulatory news

29/07/2020 11:41

Urban Exposure plc (UEX)
Urban Exposure plc: Results of AGM

29-Jul-2020 / 10:41 GMT/BST
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29 July 2020

Urban Exposure Plc

Results of Annual General Meeting

Urban Exposure Plc (AIM: UEX) announces that, at the Company's Annual General Meeting held earlier today, all ordinary and special resolutions put to the meeting were duly passed by way of a poll. The results of the poll vote on each resolution were as follows:

Ordinary Resolutions	For	Against	Withheld
1. That the directors' report and the audited financial statements for the year ended 31 December 2019 be approved and adopted.	67,726,844	14,947,389	0
2. That Andrew Baddeley be re-elected as a director.	64,601,137	18,063,500	9,596
3. That Nigel Greenaway be re-elected as a director.	74,832,601	7,832,036	9,596
4. That Samuel Dobbyn be elected as a director.	74,845,801	7,818,836	9,596
5. That Graham Warner be elected as a director.	81,577,101	20,000	1,077,132
6. That BDO LLP be re-appointed as auditor.	81,542,497	64,200	1,067,536
7. That the remuneration of BDO LLP be fixed by the directors.	82,633,973	33,200	7,060
8. To authorise the Company to allot ordinary shares.	72,336,619	10,337,614	0
Special Resolutions
9. To authorise the Company to disapply pre-emption rights.	72,203,463	10,463,710	7,060
10. To authorise the Company additionally to disapply pre-emption rights.	72,203,463	10,463,710	7,060
11. To authorise the Company to purchase its own shares.	82,674,233	0	0
Ordinary Resolution
12. To authorise the Company to make limited political donations.	72,170,176	10,489,057	15,000