UBM plc
Results of General Meeting
7 January 2016
At the general meeting of UBM plc held on 7 January 2016, the resolutions put
to shareholders were duly passed.
Voting was conducted by poll and the final proxy votes received in respect of
each resolution put to the meeting are as follows:
Resolution For (including Votes for Votes Votes Total Votes Votes cast Votes
votes to be (%) against against as % of Withheld
cast at (%) Issued
chairman's Share
discretion) Capital
1 To approve the
disposal of PR 349,288,578 100.00 14,954 0.00 349,303,532 78.85 1,580,356
Newswire
2 To approve the
subdivision and 349,287,899 99.99 19,059 0.01 349,306,958 78.85 1,576,930
consolidation
of the Ordinary
Shares
A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.
The number of ordinary shares in issue at 5 January 2016 was 442,997,538. Proxy
votes were received in respect of 350,879,414 shares, representing
approximately 79% of issued equity as at 5 January 2016.
In accordance with Listing Rule 9.6.2R and 9.6.3R, a copy of the resolutions
passed as special business at the General Meeting have also been submitted to
the UK Listing Authority via the National Storage Mechanism and will be
available for viewing shortly at www.hemscott.com/nsm.do
Enquiries to:
Ellie Klonarides, Deputy Company Secretary
Tel: 020 7921 5000