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Urban Exposure plc (UEX)
29-Jul-2020 / 10:41 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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:
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Ordinary Resolutions
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For
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Against
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Withheld
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1. That the directors' report and the audited financial statements for the year ended 31 December 2019 be approved and adopted.
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67,726,844
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14,947,389
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0
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2. That Andrew Baddeley be re-elected as a director.
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64,601,137
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18,063,500
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9,596
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3. That Nigel Greenaway be re-elected as a director.
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74,832,601
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7,832,036
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9,596
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4. That Samuel Dobbyn be elected as a director.
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74,845,801
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7,818,836
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9,596
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5. That Graham Warner be elected as a director.
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81,577,101
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20,000
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1,077,132
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6. That BDO LLP be re-appointed as auditor.
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81,542,497
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64,200
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1,067,536
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7. That the remuneration of BDO LLP be fixed by the directors.
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82,633,973
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33,200
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7,060
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8. To authorise the Company to allot ordinary shares.
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72,336,619
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10,337,614
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0
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Special Resolutions
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9. To authorise the Company to disapply pre-emption rights.
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72,203,463
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10,463,710
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7,060
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10. To authorise the Company additionally to disapply pre-emption rights.
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72,203,463
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10,463,710
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7,060
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11. To authorise the Company to purchase its own shares.
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82,674,233
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0
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0
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Ordinary Resolution
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12. To authorise the Company to make limited political donations.
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72,170,176
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10,489,057
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15,000
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A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
Enquiries:
Urban Exposure plc Tel: +44(0)207 408 0022
Graham Warner, Chairman
Sam Dobbyn, Chief Executive Officer
Liberum (NOMAD and Joint Corporate Broker) Tel: +44(0)203 100 2000
Neil Patel
Gillian Martin
Louis Davies
Nikhil Varghese
UrbanExposure@liberum.com
MHP Communications (Financial Public Relations) Tel: +44(0)203 128 8100
Charlie Barker
Catherine Chapman
Isabella Grace
UrbanExposure@mhpc.com
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