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Luceco PLC (LUCE)

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Friday 01 March, 2019

Luceco PLC

Result of Meeting

RNS Number : 6331R
Luceco PLC
01 March 2019
 

Luceco plc

(the "Company")

 

1 March 2019

 

General Meeting Results

 

The Company announces that at its General Meeting held earlier today the special resolution, being the only resolution, as set out in the Notice of General Meeting was passed by the requisite majority. The resolution put to the General Meeting was voted on by way of a poll. The results of the poll were as follows:

 

Resolution

 

For

(No. of shares)

For

(%)

Against

(No. of shares)

Against

(%)

Votes Withheld

(No. of shares)

Total issued. share capital instructed (%)

1.  To approve the appropriation of profits for the payment of the Distribution and the Company waivers.

98,904,886

99.997%

2,143

0.002%

404

61.51%

 

 

NOTES:

 


1.

Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

 

2.

A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.

 

3.

The number of shares in issue at close of business on 27 February 2019 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.

 

4.

The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.

 

5.

The full text of the resolution passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at

www.luceco.com/investors

 

6.

A copy of resolution 1 passed at the General Meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.

 

7.

The complete poll results will be available shortly on the Company's website at www.luceco.com/investors

 

 For further information please contact:

 


Luceco plc

John Hornby, Chief Executive Officer

Matt Webb, Chief Financial Officer

 

via MHP Communications

020 3128 8100

MHP Communications

Tim Rowntree

James White

Ollie Hoare

Rossina Garcia

 

020 3128 8100

Numis Securities

Stuart Skinner

Oliver Hardy

Toby Adcock 

020 7260 1000

 


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.
 
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