Result of AGM

RNS Number : 8986I
ULS Technology PLC
17 August 2021
 

 

ULS Technology plc

("ULS", the "Group" or the "Company")

 

Result of AGM

 

ULS Technology plc (AIM:ULS), which is transforming the process of buying, selling and owning a home through its DigitalMove experience and eConveyancer, a leading platform matching introducers to conveyancing legal professionals, announces that at its Annual General Meeting held today, all resolutions were duly passed.

 

The results of the proxy voting for the AGM are set out below:

 

 

Resolution Name

Number of Votes For

% of Votes For

Number of Votes Against

% of Votes Against

Number of Votes Withheld

1) To receive and adopt the Company's annual accounts for the year ended 31 March 2021.

 

44,523,548

92.06%

3,840,414

7.94%

0

2) To re-elect, as a director of the Company, Mr Jesper With-Fogstrup.

48,351,921

99.98%

12,041

0.02%

0

3) To re-elect, as a director of the Company, Ms Elaine Bucknor.

41,491,105

85.79%

6,872,857

14.21%

0

4) To re-elect, as a director of the Company, Mr John Williams.

48,351,921

99.98%

12,041

0.02%

0

5) To re-appoint BDO LLP as auditors to the Company and to authorise the directors to fix their remuneration.

48,347,521

99.97%

16,441

0.03%

0

6) To authorise the Directors to allot shares and grant rights to subscribe for or to convert any security into shares pursuant to section 551 of the Companies Act 2006.

48,327,621

99.92%

36,341

0.08%

0

7) To authorise the Directors to allot equity securities pursuant to section 570 of the Companies Act 2006.

48,327,621

99.92%

36,341

0.08%

0

 

 

 

Enquiries:

 

ULS Technology plc

Via Walbrook PR

Jesper With-Fogstrup, Chief Executive Officer

 

John Williams, Chief Financial Officer

 

 

 

Numis Securities Limited (Nomad & Broker)

Tel: 0207 260 1000

Stuart Skinner / William Wickham

 

 

 

Walbrook PR Limited 

ulsgroup@walbrookpr.com or Tel: 020 7933 8780

Tom Cooper

 

Nick Rome

 

Nicholas Johnson

 

     

 

About ULS Technology:

ULS Technology ( https://www.ulstechnology.com ) was admitted to AIM in July 2014. Its mission is to make the home-moving process better for everyone. To date this has mainly been achieved by presenting the consumer, primarily via introducers, with a range of quality conveyancers to choose from at competitive prices via easy-to-use digital technology.   

 

ULS is now, also helping customers by making it easier to buy, sell and own a home through the leading DigitalMove property and home moving platform ( https://digitalmove.co.uk ).

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUBOKRABUWARR

Companies

Smoove (SMV)
UK 100

Latest directors dealings