Result of AGM

RNS Number : 9937U

Inland Homes PLC

31 March 2023

 

31 March 2023

Inland Homes plc

Result of AGM

Inland Homes (AIM: INL) ("Inland Homes" or the "Company"), the leading brownfield developer, housebuilder and partnership housing company with a focus on the South and South East of England, announces that the following resolutions proposed at the Annual General Meeting ("AGM") of the Company held earlier today were passed by shareholders of the Company:

· Resolutions 1 and 3 were proposed and passed as Ordinary Resolutions.

· Resolutions 2 and 5 were proposed and passed as Special Resolutions.  Resolution 4 was withdrawn at the AGM, as Stephen Wicks was not holding office at the date of the AGM. 

As announced on 14 March 2023 and 17 March 2023, the board has now re-appointed Matthew Robinson and Trevor Sawyer.

Resolution No.	Votes for	%	Votes Against	%	Votes total	% I.S.C	Votes withheld
1 - to authorise the Directors to allot shares	58,681,580	98.90%	652,021	1.10%	59,333,601	25.78%	41,517
2 - purchase of own shares	56,463,871	95.12%	2,894,307	4.88%	59,358,178	25.79%	16,940
3 - to re-elect Nishish Malde	58,118,220	98.31%	997,176	1.69%	59,115,396	25.69%	259,722
4 - to re-elect Stephen Wicks	RESOLUTION WITHDRAWN
5 - to dis-apply pre-emption rights	55,036,488	92.77%	4,289,024	7.23%	59,325,512	25.78%	49,606

For further information, please contact:

Inland Homes plc Tel: [phone]

Nishith Malde, Chief Financial Officer

Timothy Maw, Company Secretary

Panmure Gordon (UK) Limited (NOMAD and broker to the Group) Tel: [phone]

Dominic Morley / James Sinclair-Ford (Corporate Advisory)

 

END

 

 

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