Zentra Group plc (ZNT)
28-Nov-2024 / 11:40 GMT/BST
28 November 2024 ZENTRA GROUP PLC (“Zentra” or “the Company”) Result of Annual General Meeting Zentra Group PLC (previously One Heritage Group PLC), a UK-based residential developer, development manager and property manager focused on the North of England, announces that the Annual General Meeting was held earlier today and all resolutions put to shareholders were duly passed on a poll. The results of the poll are as follows: | | Resolution | Ordinary/ Special | For* | | Against | | Withheld | Total votes cast | | | | | No. of votes | % | No. of votes | % | No. of votes | | | 1 | To receive the annual report and accounts for the year ended 30 June 2024. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 | | 2 | To approve the remuneration policy. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 | | 3 | To approve the Report on Remuneration. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 | | 4 | To re-appoint KPMG Audit LLC as auditor. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 | | 5 | To authorise the Directors to determine the auditor’s fees. | Ordinary | 26,329,085 | 100% | 0 | 0.00% | 4,931,611 | 26,329,085 | | 6 | To authorise the Directors to allot shares. | Ordinary | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 | | 7 | To authorise the Directors to dis-apply pre-emption rights. | Special | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 | | 8 | To authorise calling of a general meeting on 14 clear days’ notice. | Special | 26,329,085 | 85.23% | 4,563,520 | 14.77% | 0 | 30,892,605 |
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*includes discretionary votes A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution. The Company’s issued share capital is 38,678,333 ordinary shares of £0.01 each. Contacts Zentra Group plc Jason Upton Chief Executive Officer Email: jason.upton@zentragroup.co.uk Robert Holbrook Head of Finance Email: robert.holbrook@zentragroup.co.uk Hybridan LLP (Financial Adviser and Broker) Claire Louise Noyce Email: claire.noyce@hybridan.com Tel: +44 (0)203 764 2341 About Zentra Group plc Zentra Group is a property development and management Company. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. The Company is currently listed on the Equity Shares (Transition) Segment for commercial companies previously on the Standard listing segment of the Main Market of the London Stock Exchange, trading under the ticker ZNT. For further information, please visit the Company’s website at www.zentragroup.co.uk The previous website www.oneheritageplc.com will automatically redirect to the new website.
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