Zentra Group PLC (previously One Heritage Group PLC), a UK-based residential developer, development manager and property manager focused on the North of England, announces that the Annual General Meeting was held earlier today and all resolutions put to shareholders were duly passed on a poll. The results of the poll are as follows:
| Resolution | Ordinary/ Special | For* | Against | Withheld | Total votes cast | |||
| No. of votes | % | No. of votes | % | No. of votes | ||||
| 1 | To receive the annual report and accounts for the year ended 30 June 2024. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 |
| 2 | To approve the remuneration policy. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 |
| 3 | To approve the Report on Remuneration. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 |
| 4 | To re-appoint KPMG Audit LLC as auditor. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 |
| 5 | To authorise the Directors to determine the auditor’s fees. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 |
| 6 | To authorise the Directors to allot shares. | Ordinary | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 |
| 7 | To authorise the Directors to dis-apply pre-emption rights. | Special | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 |
| 8 | To authorise calling of a general meeting on 14 clear days’ notice. | Special | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 |
*includes discretionary votes
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company’s issued share capital is 38,678,333 ordinary shares of £0.01 each.