Zentra Group PLC (AQSE: ZNT), the Manchester-based residential developer, development manager and property manager focused on the North of England, announces that the General Meeting was held earlier today and all resolutions put to shareholders were duly passed on a show of hands. The proxy results received ahead of the meeting were as follows:
| Resolution | Ordinary | 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 2025 | Ordinary | 26,485,625 | 100 | 0 | 0 | 0 | 26,485,625 |
| 2 | To approve the remuneration policy. | Ordinary | 26,475,891 | 100 | 0 | 0 | 9,734 | 26,475,891 |
| 3 | To approve the Report on Remuneration. | Ordinary | 26,475,891 | 100 | 0 | 0 | 9,734 | 26,475,891 |
| 4 | To re-appoint Crowe UK LLP as auditor. | Ordinary | 26,485,625 | 100 | 0 | 0 | 0 | 26,485,625 |
| 5 | To authorise the Directors to determine the auditor’s fees. | Ordinary | 26,475,891 | 100 | 0 | 0 | 9,734 | 26,475,891 |
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.