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27 June 2024
URA Holdings plc
("URA" or "Company")
Results of AGM
The board of directors of URA Holdings plc (LSE: URAH) is pleased to announces that, at the Annual General Meeting ("AGM") of the Company held on 27 June 2024, all resolutions put to the meeting were duly passed (each a "Resolution", and together the "Resolutions").
A poll was held on each of the Resolutions and was passed by the required majority. Resolutions 1 to 9 were passed as ordinary resolutions. Resolution 10 was passed as a special resolution.
The results of the poll were as follows:
| Resolutions | For | % For | Withheld | Against |
| Resolution 1: To receive the Annual Report and Accounts | 156,488,696 | 99.999% | 0 | 1,390
|
| Resolution 2: To re-elect Edward Nealon as a director of the Company. | 156,488,650
| 99.999% | 0 | 1,413
|
| Resolution 3: To re-elect Bernard Olivier as a director of the Company. | 156,488,650
| 99.999% | 0 | 1,413
|
| Resolution 4: To re-elect Peter Redmond as a director of the Company. | 156,488,650
| 99.999% | 2,983 | 1,413
|
| Resolution 5: To re-elect John Treacy as a director of the Company. | 156,488,650
| 99.999% | 0 | 1,413
|
| Resolution 6: To re-elect Sam Mulligan as a director of the Company. | 156,488,650
| 99.999% | 0 | 1,413
|
| Resolution 7: To re-appoint Gerald Edelman LLC as the auditor of the Company. | 156,488,696 | 99.999% | 0 | 1,390
|
| Resolution 8: To authorise the directors of the Company to determine the auditor's remuneration. | 156,488,696 | 99.999% | 7 | 1,390
|
| Resolution 9: In accordance with section 551 of the Companies Act 2006, to authorise the Directors to allot equity securities in the Company up to an aggregate nominal amount of £18,222. | 156,488,650
| 99.999% | 7 | 1,912
|
| Resolution 10: In accordance with section 570 of the Companies Act 2006, to authorise the disapplication of pre-emption rights.
| 156,488,650
| 99.999% | 7 | 1,912
|
*Any proxy appointments which gave discretion to the chair of the AGM have been included in the "Vote For" total.
The total number of shares in issue at the voting date is 276,095,590. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the Resolution.
The full text of all of the Resolutions can be found in the Notice of AGM posted on the Company's website, https://uraholdingsplc.co.uk/investors/publications/.
Enquiries:
| URA Holdings plc +44 (0)746 368 6497 Peterhouse Capital Limited +44 (0)20 7469 0930 Capital Plus Partners +44 (0)203 821 6169 CMC Markets +44 (0)20 3003 8632 About URA Holdings plc URA is focused on restarting the Gravelotte Emerald Mine (GEM). GEM is historically one of the world's largest emerald mines and is located in South Africa. URA Holdings is committed to sustainable and efficient mining practices, utilising modern technology to revive one of the world's historically significant emerald mines. For more information about URA Holdings Plc, including investor relations and corporate news, please visit our website at www.uraholdingsplc.co.uk or follow us through our social media channel: X(formally known as Twitter): @ura_plc | |
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