Result of AGM

RNS Number : 8148J
Latham(James) PLC
21 August 2019
 

 

James Latham plc

 

("James Latham" or the "Company")

 

Result of AGM

 

 

James Latham announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

 

Following the passing of Resolution 10, the Company will now cancel the 391,115 £1 8% preference shares which are currently held in Treasury.  After the cancellation of these preference shares, the Company will have 595,811 preference shares in issue.

 

 

For further information please visit www.lathams.co.uk or contact:

 

James Latham plc

Nick Latham, Chairman

David Dunmow, Finance Director

Tel: 01442 849 100

 

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Matthew Johnson / Charlie Bouverat

Abigail Wayne

Tel: 0203 470 0470

 

 

 


 


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