5th Feb 2016 16:23
5 February 2016
Lakehouse plcResults of Annual General Meeting 2016
The results of the poll on the resolutions put before the Annual General Meeting of Lakehouse plc held on 5 February 2016 are as follows:
RESOLUTIONS: | In Favour | Against | Withheld |
1 To receive the Accounts for the year ended 30 September 2015 | 132,377,618 (100%) | 0 (0%) | 0
|
2 To approve the Directors' Remuneration Report | 90,244,647 (68.18%) | 42,122,563 (31.82%) | 10,408
|
3 To approve the Directors' remuneration policy | 89,377,879 (67.52%) | 42,989,331 (32.48%) | 10,408
|
4 To declare a final dividend of 1.9p per share | 132,377,618 (100%) | 0 (0%) | 0
|
5 To re-elect Stuart Black as a Director | 93,781,705 (71.31%) | 37,738,673 (28.69%) | 857,240
|
6 To re-elect Sean Birrane as a Director | 94,770,565 (71.59%) | 37,607,053 (28.41%) | 0
|
7 To re-elect Jeremy Simpson as a Director | 132,367,210 (99.99%) | 10,408 (0.01%) | 0
|
8 To re-elect Michael McMahon as a director | 132,362,210 (99.99%) | 15,408 (0.01%) | 0
|
9 To re-elect Chris Geoghegan as a director | 132,347,275 (99.98%) | 19,935 (0.02%) | 10,408
|
10 To re-elect Jill Ainscough as a director | 94,667,953 (71.52%) | 37,699,257 (28.48%) | 10,408
|
11 To re-elect Johnathan Ford as a director | 132,351,802 (99.99%) | 10,408 (0.01%) | 10,408
|
12 To reappoint Deloitte LLP as auditors | 131,485,034 (99.34%) | 877,176 (0.66%) | 10,408
|
13 To authorise the Directors to determine the remuneration of the auditors | 97,868,026 (73.93%) | 34,504,592 (26.07%) | 0
|
14 To authorise the Directors to allot shares pursuant to s551 of the Companies Act 2006 and to allot equity securities by way of rights issue
| 90,274,955 (68.20%) | 42,097,663 (31.80%) | 0
|
15 To authorise the Directors to allot equity securities pursuant to s570 of the Companies Act 2006 | 78,328,304 (60.03%) | 52,157,431 (39.97%) | 1,886,883
|
16 To approve the purchase of shares pursuant to s701 of the Companies Act 2006 | 90,275,055 (68.20%) | 42,087,155 (31.80%) | 10,408
|
17 To authorise political donations and expenditure | 80,042,904 (60.86%) | 51,472,474 (39.14%) | 857,240
|
18 To permit general meetings (other than the Annual General meeting) to be called on 14 days clear notice | 131,755,568 (99.98%) | 27,111 (0.02%) | 589,939
|
Shares voted totalled 132,377,618 shares (representing 84.03% of the issued share capital).
The Board notes that shareholders representing a significant number of shares voted against a number of resolutions. The Board will continue to explore and understand the reasons behind their voting.
ENDS
Enquiries:
Lakehouse | Telephone: 01708 758 800 |
Stuart Black, Executive Chairman | |
Sean Birrane, Chief Executive Officer | |
Jeremy Simpson, Chief Financial Officer | |
Financial Public Relations | |
Camarco | Telephone: 0203 757 4992 |
Ginny Pulbrook | |
Tom Huddart | |
Notes to Editors:
Lakehouse is an asset and energy support services group that constructs, improves, maintains and provides services to homes, schools, public and commercial buildings with a focus on clients in the UK public sector and regulated markets. Services are delivered through four divisions: Regeneration, Compliance, Energy Services and Construction. The Group was founded in 1988 and is headquartered in Romford, Essex. It currently employs more than 2,400 staff from 35 offices situated throughout the UK.
Related Shares:
SUR.L