15 Apr 2021 14:57
RNS Number : 6356V
John Lewis Of Hungerford PLC
15 April 2021
15 April 2021
John Lewis of Hungerford plc
(the "Company")
Result of AGM
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 by on a poll.
At the AGM the total votes cast on each resolution were as follows:
Resolution | For | % | Against | % | Withheld |
1 | 25,012,449 | 99.90 | 25,000 | 0.10 | 0 |
2 | 23,957,449 | 99.90 | 25,000 | 0.10 | 1,055,000 |
3 | 25,012,449 | 99.90 | 25,000 | 0.10 | 0 |
4 | 25,012,449 | 99.90 | 25,000 | 0.10 | 0 |
5 | 25,012,449 | 99.90 | 25,000 | 0.10 | 0 |
6 | 24,012,449 | 95.91 | 1,025,000 | 4.09 | 0 |
7 | 23,977,449 | 95.77 | 1,060,000 | 4.23 | 0 |
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 (Corporate Finance) Matt Butlin (Sales and Corporate Broking) | 020 3328 5656 |
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