30 December 2025
ZENTRA GROUP PLC
(“Zentra” or “the Company”)
Result of Annual General Meeting
Zentra Group PLC (AQSE: ZNT), the Manchester-based residential developer, development manager and property manager focused on the North of England, announces that the Annual General Meeting was held earlier today and all resolutions put to shareholders were duly passed on a show of hands. The proxy results received ahead of the meeting were as follows:
|
|
Resolution
|
Ordinary/ Special
|
For*
|
|
Against
|
|
Withheld
|
Total votes cast
|
|
|
|
|
No. of votes
|
%
|
No. of votes
|
%
|
No. of votes
|
|
|
1
|
To re-appoint David Izett as a Director of the Company.
|
Ordinary
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
2
|
To re-appoint Jeremy Earnshaw as a Director of the Company.
|
Ordinary
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
3
|
To re-appoint Jason Upton as a Director of the Company.
|
Ordinary
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
4
|
To authorise the Directors to allot shares.
|
Ordinary
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
5
|
To authorise the Directors to dis-apply pre-emption rights.
|
Special
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
6
|
To authorise calling of a general meeting on 14 clear days’ notice.
|
Special
|
26,641,165
|
99.96%
|
9,734
|
0.04%
|
0
|
26,650,899
|
|
|
|
|
|
|
|
|
|
*includes discretionary votes
A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The Company’s issued share capital is 38,678,333 ordinary shares of £0.01 each.
Contacts
Zentra Group plc
Jason Upton
Chief Executive Officer
Email: jason.upton@zentragroup.co.uk
Nick Courtney
Finance Director
Email: nick.courtney@zentragroup.co.uk
Hybridan LLP (AQSE Corporate Adviser and AQSE Corporate Broker)
Claire Louise Noyce
Email: claire.noyce@hybridan.com
Tel: +44 (0)203 764 2341
About Zentra Group plc
Zentra Group is a property development and management company focused on the residential sector, primarily in the North of England. The Company seeks to unlock value and deliver strong returns for its investors. Zentra is listed on the ARAM segment of the Aquis Stock Exchange under the ticker ZNT.
For further information, please visit the Company’s website at www.zentragroup.co.uk.
