Last checked at 7 Jul 2022 16:19
7 July 2022
Likewise Group plc
("Likewise", the "Company" or the "Group")
Result of General Meeting
Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings distributor, is pleased to announce that the resolution proposed to shareholders at its General Meeting today was duly passed.
The total number of votes received in respect of the resolution were as follows:
No. | Votes for | % Votes for | Votes against | % Votes against | Total | Total votes cast as % of independent shareholders | Votes withheld |
Ordinary Resolution | |||||||
1. Rule 9 Waiver Resolution | 79,327,723 | 94.09 | 4,985,000 | 5.91 | 84,312,723 | 52.41 | 6,312 |
1. Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" the resolution are expressed as a percentage of votes validly cast.
3. 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".
4. The number of shares in issue on 7 July 2022 was 243,794,980 with no shares in treasury. The number of shares which were deemed independent for the resolution were 160,861,651.
5. The full text of the resolution passed at the General Meeting can be found in the General Meeting Circular which is available on the Company's website at www.likewiseplc.com.
For further information, please contact:
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