13th Dec 2021 15:05
RNS Number : 4793V
John Lewis Of Hungerford PLC
13 December 2021
13 December 2021
John Lewis of Hungerford Plc
("John Lewis of Hungerford" or the "Company")
Result of Annual General Meeting
John Lewis of Hungerford Plc (AIM: JLH), the specialist manufacturer and retailer of kitchens, bedrooms and freestanding furniture, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed.
At the AGM the total proxy votes lodged on each resolution were as follows:
Resolution | For | % | Against | % | Withheld |
Ordinary Resolutions: |
1 | 43,872,116 | 99.91 | 25,000 | 0.06 | 15,000 |
2 | 43,859,116 | 99.88 | 38,000 | 0.09 | 15,000 |
3 | 43,872,116 | 99.91 | 25,000 | 0.06 | 15,000 |
4 | 43,337,116 | 98.69 | 60,000 | 0.14 | 515,000 |
Special Resolution: | | | | |
5 | 43,311,116 | 98.63 | 80,000 | 0.18 | 521,000 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.
Enquiries:
John Lewis of Hungerford plc Kiran Noonan - Acting Chairman / Managing Director | 01235 774300 | | | Allenby Capital Limited (Nominated Adviser and Broker) David Worlidge / Nick Naylor / George Payne (Corporate Finance) Matt Butlin (Sales and Corporate Broking) | 020 3328 5656 |
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
[email protected] or visit
www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy.
END
RAGFFDFIDEFSESE
Related Shares:
JLH.L
