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AGM Information • Aug 17, 2021
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 8986I
ULS Technology PLC
17 August 2021
ULS Technology plc
("ULS", the "Group" or the "Company")
Result of AGM
ULS Technology plc (AIM:ULS), which is transforming the process of buying, selling and owning a home through its DigitalMove experience and eConveyancer, a leading platform matching introducers to conveyancing legal professionals, announces that at its Annual General Meeting held today, all resolutions were duly passed.
The results of the proxy voting for the AGM are 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 2021. | 44,523,548 | 92.06% | 3,840,414 | 7.94% | 0 |
| 2) To re-elect, as a director of the Company, Mr Jesper With-Fogstrup. | 48,351,921 | 99.98% | 12,041 | 0.02% | 0 |
| 3) To re-elect, as a director of the Company, Ms Elaine Bucknor. | 41,491,105 | 85.79% | 6,872,857 | 14.21% | 0 |
| 4) To re-elect, as a director of the Company, Mr John Williams. | 48,351,921 | 99.98% | 12,041 | 0.02% | 0 |
| 5) To re-appoint BDO LLP as auditors to the Company and to authorise the directors to fix their remuneration. | 48,347,521 | 99.97% | 16,441 | 0.03% | 0 |
| 6) To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares pursuant to section 551 of the Companies Act 2006. | 48,327,621 | 99.92% | 36,341 | 0.08% | 0 |
| 7) To authorise the Directors to allot equity securities pursuant to section 570 of the Companies Act 2006. | 48,327,621 | 99.92% | 36,341 | 0.08% | 0 |
Enquiries:
| ULS Technology plc | Via Walbrook PR | |
| Jesper With-Fogstrup, Chief Executive Officer | ||
| John Williams, Chief Financial Officer | ||
| Numis Securities Limited (Nomad & Broker) | Tel: 0207 260 1000 | |
| Stuart Skinner / William Wickham | ||
| Walbrook PR Limited | [email protected] or Tel: 020 7933 8780 | |
| Tom Cooper | ||
| Nick Rome | ||
| Nicholas Johnson | ||
About ULS Technology:
ULS Technology (https://www.ulstechnology.com) was admitted to AIM in July 2014. Its mission is to make the home-moving process better for everyone. To date this has mainly been achieved by presenting the consumer, primarily via introducers, with a range of quality conveyancers to choose from at competitive prices via easy-to-use digital technology.
ULS is now, also helping customers by making it easier to buy, sell and own a home through the leading DigitalMove property and home moving platform (https://digitalmove.co.uk).
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