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ONE HERITAGE GROUP PLC
AGM Information • Nov 23, 2022
5052_dva_2022-11-23_6249b7aa-4154-4315-9e09-1514c8564553.html
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One Heritage Group plc (OHG)
One Heritage Group plc: Result of Annual General Meeting
23-Nov-2022 / 14:00 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
23 November 2022
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 2022 | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 2 | To approve the Report on Remuneration | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 3 | To re-appoint Jeremy Earnshaw as a director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 4 | To re-appoint Anthony Unsworth as a director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 5 | To re-appoint David Izett as a Director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 6 | To re-appoint Yiu Tak (Peter) Cheung as a director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 7 | To re-appoint Jason Upton as a director | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 8 | To re-appoint KPMG Audit LLC as auditor | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 9 | To authorise the Directors to determine the auditor’s fees. | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 10 | To authorise the Directors to allot shares. | Ordinary | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 11 | To authorise the Directors to disapply pre-emption rights. | Special | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
| 12 | To authorise calling of a general meeting on 14 clear days’ notice. | Special | 26,198,000 | 100 | 0 | 0 | 26,198,000 |
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.
Contacts
One Heritage Group plc
Contact
Jason Upton
Chief Executive Officer
Email: [email protected]
Anthony Unsworth
Chief Financial Officer
Email: [email protected]
Hybridan LLP (Financial Adviser and Broker)
Claire Louise Noyce
Email: [email protected]
Tel: +44 (0)203 764 2341
About One Heritage Group
One Heritage Group PLC is a property development and management company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. In 2020 One Heritage Group PLC became one of the first publicly listed residential developers with a focus on co-living.
The Company is listed on the Standard List of the Main Market of the London Stock Exchange, trading under the ticker OHG.
| ISIN: | GB00BLF79495 |
| Category Code: | RAG |
| TIDM: | OHG |
| LEI Code: | 2138008ZZUCCE4UZHY23 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 202823 |
| EQS News ID: | 1494857 |
| End of Announcement | EQS News Service |