DJ Zentra Group plc: Result of Annual General Meeting
Zentra Group plc (ZNT)
Zentra Group plc: Result of Annual General Meeting
30-Dec-2025 / 11:55 GMT/BST
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30 December 2025
ZENTRA GROUP PLC
("Zentra" or "the Company")
Result of Annual General Meeting
Zentra Group PLC (AQSE: ZNT), the Manchester-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 show of hands. The proxy results received ahead of the meeting were as
follows:
Ordinary Total
Resolution / For* Against Withheld votes cast
Special
No. of % No. of % No. of
votes votes votes
To
re-appoint
David Izett
1 as a Ordinary 26,641,165 99.96% 9,734 0.04% 0 26,650,899
Director of
the
Company.
To
re-appoint
Jeremy
2 Earnshaw as Ordinary 26,641,165 99.96% 9,734 0.04% 0 26,650,899
a Director
of the
Company.
To
re-appoint
Jason Upton
3 as a Ordinary 26,641,165 99.96% 9,734 0.04% 0 26,650,899
Director of
the
Company.
To
authorise
the
Directors
4 to allot Ordinary 26,641,165 99.96% 9,734 0.04% 0 26,650,899
shares.
To
authorise
the
Directors
to
5 dis-apply Special 26,641,165 99.96% 9,734 0.04% 0 26,650,899
pre-emption
rights.
To
authorise
calling of
a general
meeting on
6 14 clear Special 26,641,165 99.96% 9,734 0.04% 0 26,650,899
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
Nick Courtney Finance Director Email: nick.courtney@zentragroup.co.uk
Hybridan LLP (AQSE Corporate Adviser and AQSE Corporate 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 focused on the residential sector, primarily in the North of England. The Company seeks to unlock value and deliver strong returns for its investors. Zentra is listed on the ARAM segment of the Aquis Stock Exchange under the ticker ZNT.
For further information, please visit the Company's website at www.zentragroup.co.uk.
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ISIN: GB00BLF79495 Category Code: RAG TIDM: ZNT LEI Code: 2138008ZZUCCE4UZHY23 Sequence No.: 413184 EQS News ID: 2252736 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
December 30, 2025 06:55 ET (11:55 GMT)
