One Heritage Group plc (OHG)
One Heritage Group plc: Result of Annual General Meeting
19-Nov-2021 / 12:52 GMT/BST
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ONE HERITAGE GROUP PLC
(the “Company” or “One Heritage”)
Result of Annual General Meeting
One Heritage Group PLC (LSE: OHG), the UK-based residential developer 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 and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below:
| Resolution | Ordinary/ Special | For | Against | Total votes cast | |||
| No. of votes | % | No. of votes | % | ||||
| 1 | To receive the annual report and accounts for the year ended 30 June 2021 | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 2 | To approve the Remuneration Policy | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 3 | To approve the Report on Remuneration | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 4 | To re-appoint David Izett as a director | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 5 | To re-appoint Jeffrey Pym as a director | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 6 | To re-appoint Jason Upton as a director | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 7 | To re-appoint Yiu Tak (Peter) Cheung as a director | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 8 | To re-appoint KPMG Audit LLC as auditor | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 9 | To authorise the Directors to determine the auditor’s fees. | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 10 | To authorise the Directors to allot shares. | Ordinary | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 11 | To authorise the Directors to disapply pre-emption rights. | Special | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
| 12 | To authorise calling of a general meeting on 14 clear days’ notice. | Special | 23,726,561 | 100 | 0 | 0 | 23,726,561 |
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 32,428,333 ordinary shares of £0.01 each.