Harvest Technology Plc

Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2019

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RNS Number : 2614H

ULS Technology PLC

30 July 2019

ULS Technology plc

("ULS", the "Group" or the "Company")

Result of AGM

ULS Technology plc (AIM:ULS), the provider of online B2B platforms for the UK conveyancing and financial intermediary markets, announces that at its Annual General Meeting held today, all resolutions were duly passed.

The results of the proxy voting for the AGM is set out below:

Resolution Name	Number of Votes For	% of Votes For	Number of Votes Against	% of Votes Against	Number of Votes Withheld
1) To receive and adopt the Company's annual accounts for the year ended 31 March 2019.	47,431,169	97.27%	1,331,354	2.73%	0
2) To re-elect, as a director of the Company, Mr Martin Rowland.	48,762,523	100.00%	0	0.00%	0
3) To re-elect, as a director of the Company, Mr Andrew Weston.	48,762,523	100.00%	0	0.00%	0
4) To re-appoint Grant Thornton LLP as auditors to the Company and to authorise the directors to fix their remuneration.	48,746,423	99.97%	16,100	0.03%	0
5) To pay the Final dividend of 1.20 pence net per share	48,762,523	100.00%	0	0.00%	0
6) Authority to allot shares	48,762,523	100.00%	0	0.00%	0
7) Authority to disapply pre-emption rights	48,762,523	100.00%	0	0.00%	0

Enquiries:

ULS Technology plc		Tel: 01844 262392
Geoff Wicks, Non-Executive Chairman
Steve Goodall, CEO
John Williams, Finance Director
Numis Securities Limited (Nomad & Broker)		Tel: 0207 260 1000
Stuart Skinner / Paul Gillam / Michael Burke
Walbrook PR Limited	ulsgroup@walbrookpr.com or Tel: 020 7933 8780
Paul Cornelius / Nick Rome

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.

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