LONDON – Zentra Group plc, a UK-based residential developer and property manager, announced that at its Annual General Meeting (AGM) held today, shareholders passed all proposed resolutions. Polling results showed strong support for the company’s direction with each decision receiving 100% approval, and special decisions receiving more than 85% approval.
The resolutions included the adoption of the annual report and accounts for the fiscal year ending June 30, 2024, the approval of the remuneration policy, and the re-appointment of KPMG Audit LLC as the company’s auditor. The shareholders also authorized the directors to determine the auditor’s fees and to issue shares.
The special resolution authorizing directors not to exercise pre-issue rights received 85.23% of votes cast and 14.77% against. Another special resolution to allow the convening of a general meeting with 14 days’ clear notice received similar support.
The company highlighted that withheld votes do not count as validly cast votes or against the decision. The issued share capital of Zentra Group plc includes 38,678,333 ordinary shares, each with a minimum value of £0.01.
Zentra Group, formerly known as One Heritage Group PLC, specializes in the residential sector in the North of England. The company aims to identify value and maximize opportunities for investors. It is currently listed on the Equity Shares (Change) Market Capitalization of London Stock Exchange (LON:) under the ticker ZNT.
The information provided is based on a press release from Zentra Group plc.
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