Result of EGM

RNS Number : 9502G

Unite Group PLC

19 May 2011

 

THE UNITE GROUP PLC

19 MAY 2011

THE UNITE GROUP PLC (THE "COMPANY")

GENERAL MEETING - VOTING RESULTS

The Company announces that, at its General Meeting held today (the "General Meeting"), the Resolutions proposed thereat (to approve the Company's new Long Term Incentive Plan), were unanimously passed on a show of hands.

For information, the number of proxy votes received was as follows:

Resolution No.	Votes For	%	Votes Against	%	Discretion	%	Votes Withheld
1	119,147,982	98.92%	1,300,698	1.08%	2,049	0.00%	2,171,206
2	119,147,982	98.92%	1,300,698	1.08%	2,049	0.00%	2,171,206

As at the date of the General Meeting, the Company had 160,271,460 ordinary shares in issue, with no shares held in treasury.  On a poll, each share confers upon the holder one vote.

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