RNS Number : 9937U
Inland Homes PLC
31 March 2023
 

31 March 2023

Inland Homes plc

 

Result of AGM

 

Inland Homes (AIM: INL) ("Inland Homes" or the "Company"), the leading brownfield developer, housebuilder and partnership housing company with a focus on the South and South East of England, announces that the following resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company:

·    Resolutions 1 and 3 were proposed and passed as Ordinary Resolutions.

·    Resolutions 2 and 5 were proposed and passed as Special Resolutions.  Resolution 4 was withdrawn at the AGM, as Stephen Wicks was not holding office at the date of the AGM. 

As announced on 14 March 2023 and 17 March 2023, the board has now re-appointed Matthew Robinson and Trevor Sawyer.

 

Resolution No.

Votes for

%

Votes Against

%

Votes total

% I.S.C

Votes withheld

1 - to authorise the Directors to allot shares

58,681,580

98.90%

652,021

1.10%

59,333,601

25.78%

41,517

2 - purchase of own shares

56,463,871

95.12%

2,894,307

4.88%

59,358,178

25.79%

16,940

3 - to re-elect Nishish Malde

58,118,220

98.31%

997,176

1.69%

59,115,396

25.69%

259,722

4 - to re-elect Stephen Wicks

 

RESOLUTION WITHDRAWN

 

5 - to dis-apply pre-emption rights

55,036,488

92.77%

4,289,024

7.23%

59,325,512

25.78%

49,606

 

For further information, please contact:

 

Inland Homes plc Tel: 44 (0)1494 762450

Nishith Malde, Chief Financial Officer

Timothy Maw, Company Secretary

 

Panmure Gordon (UK) Limited (NOMAD and broker to the Group) Tel: 44 (0)20 7886 2500

Dominic Morley / James Sinclair-Ford (Corporate Advisory)

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