DJ Zentra Group plc: Result of General Meeting
Zentra Group plc (ZNT)
Zentra Group plc: Result of General Meeting
19-Feb-2026 / 12:11 GMT/BST
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19 February 2026
ZENTRA GROUP PLC
("Zentra" or "the Company")
Result of 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 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:
Resolution Ordinary For Against Withheld Total
votes cast
No. of % No. of % No. of
votes votes votes
To receive the annual report
1 and accounts for the year Ordinary 26,485,625 100 0 0 0 26,485,625
ended 30 June 2025
2 To approve the remuneration Ordinary 26,475,891 100 0 0 9,734 26,475,891
policy.
3 To approve the Report on Ordinary 26,475,891 100 0 0 9,734 26,475,891
Remuneration.
4 To re-appoint Crowe UK LLP Ordinary 26,485,625 100 0 0 0 26,485,625
as auditor.
To authorise the Directors
5 to determine the auditor's Ordinary 26,475,891 100 0 0 9,734 26,475,891
fees.
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
Guild Financial Advisory Limited (AQSE Corporate Adviser)
Ross Andrews
Email: ross.andrews@guildfin.co.uk
Tel: +44 (0)7973 839767
Tomas Klaassen
Email: tomas.klaassen@guildfin.co.uk
Hybridan LLP (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: ROM TIDM: ZNT LEI Code: 2138008ZZUCCE4UZHY23 Sequence No.: 418642 EQS News ID: 2278768 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
February 19, 2026 07:12 ET (12:12 GMT)
