Result of AGM

RNS Number : 2832P

Loungers PLC

15 October 2021

 

15 October 2021

Loungers plc

("Loungers" or "the Company")

Result of the Annual General Meeting ("AGM")

The Board is pleased to announce that all of the resolutions put to shareholders at today's AGM were passed by means of a poll, including the ordinary resolutions (1 to 6) and special resolutions (resolutions 7 to 9) set out in the Company's notice of AGM dated 11 August 2021.

The final voting figures are shown below.

Resolution	Total Votes Cast	For (*)		Against		Withheld
		Number	%	Number	%
1: To receive the Company's audited accounts together with the reports thereon of the Directors and auditors	93,780,251	93,780,251	100.00	0	0.00	930
2: To re-elect Nick Collins as a Director	93,780,251	93,780,251	100.00	0	0.00	930
3: To re-elect Jill Little as a Director	93,781,181	91,691,634	97.77	2,089,547	2.23	0
4: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company	93,776,382	93,738,976	99.96	37,406	0.04	4,799
5: To authorise the Audit Committee to set the auditors' remuneration	93,780,251	93,780,251	100.00	0	0.00	930
6: To authorise the Directors to allot shares	93,775,452	91,685,172	97.77	2,090,280	2.23	5,729
7: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital	93,780,251	91,685,172	97.77	2,095,079	2.23	930
8: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital	93,780,251	91,686,095	97.77	2,094,156	2.23	930
9. To authorise the Company to buy back shares	93,781,181	93,775,465	99.99	5,716	0.01	0

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,738,664 shares. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.

For further information please contact:

Loungers plc Nick Collins, Chief Executive Officer Gregor Grant, Chief Financial Officer	Via Instinctif Partners
GCA Altium Limited (Financial Adviser and NOMAD) Sam Fuller / Tim Richardson	Tel: [phone]
Instinctif Partners (Financial Public Relations) Justine Warren / Matthew Smallwood	Tel: [phone]

 

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