Result of AGM

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

 

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