Just Retirement Group PLC Notice of Results (5659T)
March 30 2016 - 7:23AM
UK Regulatory
TIDMJRG
RNS Number : 5659T
Just Retirement Group PLC
30 March 2016
Just Retirement Group plc
(the 'Company')
Results of General Meeting held on 30 March 2016
At the General Meeting of the Company held today at Reigate Town
Hall, Castlefield Road, Reigate, Surrey, RH2 0SH at 10.00am, all
resolutions were passed on a poll. The polling results for each
resolution are set out below:
Resolutions For Against Withheld
--------------------------------------------- ---------------------- ---------------- ---------
Ordinary Resolutions: No. of % of No. of % of No. of
votes votes votes votes votes
--------------------------------------------- ------------ -------- ------- ------- ---------
To approve the acquisition by the
Company of the entire issued and to
be issued ordinary share capital of
Partnership Assurance Group plc (the
1. "Proposed Merger"). 499,960,439 100.00% 16,119 0.00% 877,597
--- ---------------------------------------- ------------ -------- ------- ------- ---------
To authorise the Directors to exercise
all the powers of the Company to allot
the New Just Retirement Shares in
2. connection with the Proposed Merger. 499,954,878 100.00% 20,620 0.00% 878,657
--- ---------------------------------------- ------------ -------- ------- ------- ---------
Special Resolution:
--------------------------------------------- ------------ -------- ------- ------- ---------
To approve the Company's change of
name from Just Retirement Group plc
3. to JRP Group plc. 500,779,521 99.99% 69,591 0.01% 5,043
--- ---------------------------------------- ------------ -------- ------- ------- ---------
Full details of the resolutions passed, together with
explanatory notes, are set out in the shareholder circular of the
Company dated 14 March 2016 (the "Circular"), including notice of
the General Meeting, which is available at
www.justretirementgroup.com. Defined terms used but not defined in
this announcement have the meanings set out in the Circular.
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed at the meeting will shortly be available to view on the
FCA's National Storage Mechanism, at:
www.morningstar.co.uk/uk/NSM
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A "vote withheld" is not counted towards the votes cast "for" or "against" a resolution.
(c) The total number of shares in issue on 30 March 2016 was
564,397,402; 88.74% of the voting capital was instructed.
Martin Smith
Group Company Secretary
30 March 2016
This information is provided by RNS
The company news service from the London Stock Exchange
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