DJ Zentra Group plc: Results of AGM
Zentra Group plc (ZNT)
Zentra Group plc: Results of AGM
28-Nov-2024 / 11:40 GMT/BST
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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:
Ordinary Total
Resolution / For* Against Withheld votes cast
Special
No. of % No. of % No. of
votes votes votes
To receive
the annual
report and
accounts for
1 the year Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085
ended 30 June
2024.
To approve
the
2 remuneration Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085
policy.
To approve
the Report on
3 Remuneration. Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085
To re-appoint
KPMG Audit
4 LLC as Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085
auditor.
To authorise
the Directors
to determine
5 the auditor's Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085
fees.
To authorise
the Directors
6 to allot Ordinary 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605
shares.
To authorise
the Directors
to dis-apply
7 pre-emption Special 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605
rights.
To authorise
calling of a
general
8 meeting on 14 Special 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605
clear days'
notice.
*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 GBP0.01 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.
----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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ISIN: GB00BLF79495 Category Code: RAG TIDM: ZNT LEI Code: 2138008ZZUCCE4UZHY23 Sequence No.: 362040 EQS News ID: 2040557 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
November 28, 2024 06:40 ET (11:40 GMT)
