TIDMUBG

RNS Number : 7872H

Unbound Group PLC

31 July 2023

31 July 2023

Unbound Group plc

(" Unbound" or the "Company")

Result of AGM

The Company announces that all resolutions proposed at the Company's Annual General Meeting held on 31 July 2023 were duly passed on a poll, including the special resolutions set out in the notice of meeting.

The results of the poll were as follows:

 
 Resolution        Votes For         Votes Against      Total       % of       Votes 
                                                         votes       ISC     Withheld(1) 
                                                         cast 
             ====================  ================ 
                  Number        %    Number    %(2) 
             ===========  =======  ========  ====== 
     2        21,008,164   99.95%    11,202   0.05%   21,019,366   29.33%        104,275 
===========  ===========  =======  ========  ======  ===========  =======  ============= 
     3        21,003,709   99.93%    15,504   0.07%   21,019,213   29.33%        104,428 
===========  ===========  =======  ========  ======  ===========  =======  ============= 
     4        20,811,615   99.01%   207,751   0.99%   21,019,366   29.33%        104,275 
===========  ===========  =======  ========  ======  ===========  =======  ============= 
    5(2)      20,803,615   98.97%   216,966   1.03%   21,020,581   29.34%        103,060 
===========  ===========  =======  ========  ======  ===========  =======  ============= 
    6(2)      20,796,327   98.93%   224,254   1.07%   21,020,581   29.34%        103,060 
===========  ===========  =======  ========  ======  ===========  =======  ============= 
    7(2)      20,996,438   99.88%    25,221   0.12%   21,021,659   29.34%        101,982 
             -----------  -------  --------  ------  -----------  =======  -------------

1 A vote withheld is not counted towards the votes "For" or "Against" a resolution.

2 Special resolution

On 31 July 2023 the Company had 65,155,980 ordinary shares in issue. Ordinary shareholders are entitled to one vote per share held.

The full text of each of the resolutions is set out in the Notice of Annual General Meeting which is available on the Company's website at https://unboundgroupplc.com/investors/ .

The resolution to reappoint Neil Johnson as a Director of the Company (Resolution 1) was withdrawn prior to the Annual General Meeting following his resignation from the Company on 27 July 2023.

Enquiries

 
 Unbound Group plc                               c/o Alma PR 
  Gavin Manson / Alastair Miller 
 Singer Capital Markets (Nominated Adviser 
  & Broker) 
  Peter Steel / Tom Salvesen / Alaina Wong 
  / James Fischer                                 +44 (0)20 7496 3000 
 Alma PR Limited (Financial PR)                  +44 (0)20 3405 0205 
  Josh Royston / Sam Modlin / Hannah Campbell     unbound@almapr.co.uk

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END

RAGRBMITMTAJBRJ

(END) Dow Jones Newswires

July 31, 2023 10:58 ET (14:58 GMT)

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