Result of AGM

By

Regulatory News | 27 Jun, 2024

Updated : 13:30

RNS Number : 1969U
URA Holdings PLC
27 June 2024
 

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27 June 2024

URA Holdings plc

("URA" or "Company")

Results of AGM

The board of directors of URA Holdings plc (LSE: URAH) is pleased to announces that, at the Annual General Meeting ("AGM") of the Company held on 27 June 2024, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").

A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolution 10 was passed as a special resolution.

The results of the poll were as follows:

Resolutions

For

% For

Withheld

Against

Resolution 1:

To receive the Annual Report and Accounts

156,488,696

99.999%

0

1,390

 

Resolution 2:

To re-elect Edward Nealon as a director of the Company.

156,488,650

 

99.999%

0

1,413

 

Resolution 3:

To re-elect Bernard Olivier as a director of the Company.

156,488,650

 

99.999%

0

1,413

 

Resolution 4:

To re-elect Peter Redmond as a director of the Company.

156,488,650

 

99.999%

2,983

1,413

 

Resolution 5:

To re-elect John Treacy as a director of the Company.

156,488,650

 

99.999%

0

1,413

 

Resolution 6:

To re-elect Sam Mulligan as a director of the Company.

156,488,650

 

99.999%

0

1,413

 

Resolution 7:

To re-appoint Gerald Edelman LLC as the auditor of the Company.

156,488,696

99.999%

0

1,390

 

Resolution 8:

To authorise the directors of the Company to determine the auditor's remuneration.  

156,488,696

99.999%

7

1,390

 

Resolution 9:

In accordance with section 551 of the Companies Act 2006, to authorise the Directors to allot equity securities in the Company up to an aggregate nominal amount of £18,222.

156,488,650

 

99.999%

7

1,912

 

Resolution 10:

In accordance with section 570 of the Companies Act 2006, to authorise the disapplication of pre-emption rights.

 

156,488,650

 

99.999%

7

1,912

 

 

*Any proxy appointments which gave discretion to the chair of the AGM have been included in the "Vote For" total.

The total number of shares in issue at the voting date is 276,095,590.  A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.

The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://uraholdingsplc.co.uk/investors/publications/.

Enquiries:

URA Holdings plc                                                                    +44 (0)746 368 6497
Chief Executive Officer Bernard Olivier
Director Peter Redmond
Chief Operating Officer Jeremy Sturgess-Smith               info@uraholdingsplc.co.uk

Peterhouse Capital Limited                                                    +44 (0)20 7469 0930
Joint Corporate Broker
Lucy Williams
Duncan Vasey

Capital Plus Partners                                                             +44 (0)203 821 6169
Joint Corporate Broker                                                             +44 (0)203 821 6168
Keith Swann
Jon Critchley

CMC Markets                                                                          +44 (0)20 3003 8632
Joint Corporate Broker
Douglas Crippen

About URA Holdings plc

URA is focused on restarting the Gravelotte Emerald Mine (GEM). GEM is historically one of the world's largest emerald mines and is located in South Africa. URA Holdings is committed to sustainable and efficient mining practices, utilising modern technology to revive one of the world's historically significant emerald mines.

For more information about URA Holdings Plc, including investor relations and corporate news, please visit our website at www.uraholdingsplc.co.uk or follow us through our social media channel:

X(formally known as Twitter): @ura_plc




 

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