31 July 2023
Unbound Group plc
("Unbound" or the "Company")
Result of AGM
The Company announces that all resolutions proposed at the Company's Annual General Meeting held on 31 July 2023 were duly passed on a poll, including the special resolutions set out in the notice of meeting.
The results of the poll were as follows:
| Resolution | Votes For | Votes Against | Total votes cast | % of ISC | Votes Withheld1 | ||
| Number | % | Number | %2 | ||||
| 2 | 21,008,164 | 99.95% | 11,202 | 0.05% | 21,019,366 | 29.33% | 104,275 |
| 3 | 21,003,709 | 99.93% | 15,504 | 0.07% | 21,019,213 | 29.33% | 104,428 |
| 4 | 20,811,615 | 99.01% | 207,751 | 0.99% | 21,019,366 | 29.33% | 104,275 |
| 52 | 20,803,615 | 98.97% | 216,966 | 1.03% | 21,020,581 | 29.34% | 103,060 |
| 62 | 20,796,327 | 98.93% | 224,254 | 1.07% | 21,020,581 | 29.34% | 103,060 |
| 72 | 20,996,438 | 99.88% | 25,221 | 0.12% | 21,021,659 | 29.34% | 101,982 |
1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.
2 Special resolution
On 31 July 2023 the Company had 65,155,980 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.
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 https://unboundgroupplc.com/investors/.
The resolution to reappoint Neil Johnson as a Director of the Company (Resolution 1) was withdrawn prior to the Annual General Meeting following his resignation from the Company on 27 July 2023.
Enquiries
| Unbound Group plc Gavin Manson / Alastair Miller | c/o Alma PR
|
| Singer Capital Markets (Nominated Adviser & Broker) Peter Steel / Tom Salvesen / Alaina Wong / James Fischer | +44 (0)20 7496 3000 |
| Alma PR Limited (Financial PR) Josh Royston / Sam Modlin / Hannah Campbell | +44 (0)20 3405 0205 |
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