41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 168
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THE UNITE GROUP PLC | Annual Report and Financial Statements 2022
DIRECTORS’ REPORT continued
Disclosures required under Listing Rule 9.8.4R
For the purposes of LR 9.8.4C, the information required to be disclosed by LR 9.8.4R can be found in the following locations
within the Annual Report:
INFORMATION REQUIRED UNDER LR 9.8.4R
REFERENCE
(1)
Amount of interest capitalised and tax relief
Note 3.1, page 201
(2)
Publication of unaudited financial information
N/A
(4)
Details of long-term incentive schemes
Pages 153 and 158–160
(5)
Waiver of emoluments by a Director
N/A
(6)
Waiver of future emoluments by a Director
N/A
(7)
Non-pre-emptive issues of equity for cash
N/A
(8)
Item (7) in relation to major subsidiary undertakings
N/A
(9)
Parent participation in a placing by a listed subsidiary
N/A
(10) Contracts of significance
N/A
(11) Provision of services by a controller shareholder
N/A
(12) Shareholder waiver of dividends
N/A
(13) Shareholder waiver of future dividends
N/A
(14) Agreements with controlling shareholders
N/A
All the information referenced above is incorporated by reference into the Directors’ Report.
Other information incorporated by reference
Management Report
The following information in the Strategic Report and
financial statements is incorporated into this Directors’
Report by reference:
This Directors’ Report together with the Strategic Report
and other sections from the Annual Report forms the
Management Report for the purposes of DTR 4.1.8 R.
•
•
Results and dividend on pages 40 and 224
Annual General Meeting
Greenhouse Gas Emissions and Energy Consumption
Disclosures on pages 61–65
•
Financial instruments and financial risk management
on page 77 and Section 4 of the notes to the financial
statements on page 213
•
•
Future developments on pages 36–37
•
•
The Annual General Meeting of the Company will be held
at the Company’s registered office at South Quay, Temple
Back, Bristol, BS1 6FL at 9.30am on 18 May 2023. We
request that shareholders who do wish to attend in person
preregister their intention to attend to help us manage
numbers. Shareholders are encouraged to monitor our
website at https://www.unitegroup.com/investors/agm and
London Stock Exchange announcements for any updates
regarding the Annual General Meeting arrangements.
Workforce engagement on page 103
Employment of disabled persons/employee
involvement on page 50
Engagement with customers, partners, suppliers
and others on pages 10–11
The Corporate Governance Report (which includes
details of Directors who served throughout the
year) on pages 88–166, the Statement of Directors’
responsibilities on page 167 and details of post balance
sheet events on page 232 are incorporated into this
Directors’ Report by reference.
Formal notice of the meeting is given separately and will be available on the
Company’s website at: unitegroup.com/investors
This report was approved by the Board on 28 February 2023
and signed on its behalf by
Christopher Szpojnarowicz
Company Secretary
28 February 2023
