28 November 2024

ZENTRA GROUP PLC

(“Zentra” or “the Company”)

Result of Annual General Meeting

Zentra Group PLC (previously One Heritage Group PLC), a UK-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 poll.  The results of the poll are as follows:

 

Resolution Ordinary/ Special For*   Against   Withheld Total votes cast       No. of votes % No. of votes % No. of votes   1 To receive the annual report and accounts for the year ended 30 June 2024.   Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085 2 To approve the remuneration policy.   Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085 3 To approve the Report on Remuneration.   Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085 4 To re-appoint KPMG Audit LLC as auditor.   Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085 5 To authorise the Directors to determine the auditor’s fees.   Ordinary 26,329,085 100% 0 0.00% 4,931,611 26,329,085 6 To authorise the Directors to allot shares.   Ordinary 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605 7 To authorise the Directors to dis-apply pre-emption rights.   Special 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605 8 To authorise calling of a general meeting on 14 clear days’ notice.   Special 26,329,085 85.23% 4,563,520 14.77% 0 30,892,605

 

*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

 

Robert Holbrook

Head of Finance

Email: robert.holbrook@zentragroup.co.uk

 

Hybridan LLP (Financial Adviser and 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. It focuses on the residential sector primarily in the North of England, seeking out value and maximising opportunities for investors. The Company is currently listed on the Equity Shares (Transition) Segment for commercial companies previously on the Standard listing segment of the Main Market of the London Stock Exchange, trading under the ticker ZNT.

For further information, please visit the Company’s website at www.zentragroup.co.uk The previous website www.oneheritageplc.com will automatically redirect to the new website.