Zentra Group plc: Result of Annual General Meeting

Zentra Group plc / GB00BLF79495

Zentra Group plc (ZNT)


30-Dec-2025 / 11:55 GMT/BST

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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: [e-mail] Nick Courtney
Finance Director
Email: [e-mail] Hybridan LLP (AQSE Corporate Adviser and AQSE Corporate Broker)
Claire Louise Noyce
Email: [e-mail]
Tel: [phone] 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.      

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ISIN:	GB00BLF79495
Category Code:	RAG
TIDM:	ZNT
LEI Code:	2138008ZZUCCE4UZHY23
Sequence No.:	413184
EQS News ID:	2252736

End of Announcement	EQS News Service

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