Unbound Group Plc

AGM Information • May 12, 2022

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RNS Number : 3347L

Unbound Group PLC

12 May 2022

Unbound Group plc

Results of Annual General Meeting

12 May 2022

Unbound Group plc (the "Company") announces that all 14 resolutions proposed at the Company's Annual General Meeting held on 12 May 2022 were duly passed on a poll, including the special resolutions set out in the notice of meeting to disapply pre-emption rights and renew the share buyback authority.

The results of the poll were as follows:

Result of poll

Resolution No.	Votes For	%	Votes Against	%	Votes total	Votes Withheld1
1. To receive the Annual Report & Financial Statements	24,108,560	100.00%	736	0.00%	24,109,296	1,735
2. To approve the Directors' Remuneration Report	19,916,039	82.63%	4,186,776	17.37%	24,102,815	8,216
3. To elect Mr Daniel Lampard as a Director	24,098,189	99.95%	12,024	0.05%	24,110,213	818
4. To elect Baroness Kate Rock as a Director	24,097,761	99.95%	12,611	0.05%	24,110,372	659
5. To elect Ms Suzanne (Suki) Thompson as a Director	24,097,811	99.95%	12,561	0.05%	24,110,372	659
6. To elect Mr Ian Watson as a Director	24,098,348	99.95%	12,024	0.05%	24,110,372	659
7. To re-elect Mr Paul Goodson as a Director	24,098,361	99.95%	12,027	0.05%	24,110,388	643
8. To re-elect Mr Neil Johnson as a Director	22,667,450	94.02%	1,442,938	5.98%	24,110,388	643
9. To re-elect Mr Gavin Manson as a Director	19,510,700	80.92%	4,599,688	19.08%	24,110,388	643
10. To appoint RSM UK Group LLP as auditor of the Company	24,109,072	99.99%	1,896	0.01%	24,110,968	63
11. To authorise the Audit and Risk Committee to fix the remuneration of the auditor	24,109,140	99.99%	1,888	0.01%	24,111,028	3
12. To authorise the Directors to allot shares	24,097,138	99.95%	12,788	0.05%	24,109,926	1,105
13. To disapply pre-emption rights2	24,079,049	99.88%	29,619	0.12%	24,108,668	2,363
14. To renew the share buyback authority2	24,090,533	99.92%	19,793	0.08%	24,110,326	705

1  A vote withheld is not counted towards the votes "For" or "Against" a resolution.

2  Special resolution

On 12 May 2022 the Company had 42,258,128 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.

A copy of the poll results for the Annual General Meeting will also be available on the Company's website at www.unboundgroupplc.com.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at www.unboundgroupplc.com.

As stated in the Notice of Meeting, Linda Wilding did not seek re-election at the AGM and retired from the Board at the end of the meeting. As previously announced, Gavin Manson has been appointed as Chair of the Audit and Risk Committee in her place.

Frostrow Capital LLP will resign and ONE Advisory Limited has been appointed as Company Secretary to the Company with effect from 16 May 2022.

ENDS

ENQUIRIES

Unbound Group plc

Dan Lampard

020 3874 8300

Stifel Nicolaus Europe Limited (Nomad and Joint Corporate Broker)

Ash Burman, Nick Adams, Stewart Wallace, Francis North

020 7710 7600

HSBC Bank plc (Joint Corporate Broker)

Simon Alexander, Sam McLennan, Alex Moraru

020 7991 8888

Vico Partners

Sofia Newitt  

020 3957 5045

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