31 Aug 2022 16:54
James Latham plc
(the "Company")
Results of Annual General Meeting
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At the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. The results of the proxy votes received in relation to the resolutions are as follows below.
Resolution 1 - To receive and adopt the Directors' Report and Accounts for the year ended 31 March 2022 together with the Independent Auditor's report thereon. Votes in favour 7,126,558 or 99.84%. 414 votes were withheld.
Resolution 2 - To declare the final dividend recommended by the directors on the ordinary shares of the Company. Votes in favour 7,138,033 or 100%. 92 votes were withheld.
Resolution 3 - To re-elect Fabian French as a director, who retires by rotation. Votes in favour 7,122,101 or 99.79%. 1,027 votes were withheld.
Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by rotation. Votes in favour 6,618,492 or 92.75%. 2,305 votes were withheld.
Resolution 5 - To re-elect Nick Latham as a director, who retires by rotation. Votes in favour 7,110,761 or 99.62%. 627 votes were withheld.
Resolution 6 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as auditors. Votes in favour 7,123,785 or 99.81%. 627 votes were withheld.
Resolution 7 - To approve the Directors authority to allot shares. Votes in favour 7,098,988 or 99.46%. 414 votes were withheld.
Resolution 8 - To approve the Disapplication of pre-emption rights. Votes in favour 6,890,549 or 96.54%. 697 votes were withheld.
Resolution 9 - To give Authority to the Company to purchase its own shares. Votes in favour 7,114,781 or 99.69%. 1,032 votes were withheld.
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For further information please visit www.lathamtimber.co.uk or contact:Â
James Latham plc | Tel: 01442 849 100 |
Nick Latham, Chairman | |
David Dunmow, Finance Director | |
 | |
SP Angel Corporate Finance LLP | |
Matthew Johnson / Charlie Bouverat (Corporate Finance) | Tel: 0203 470 0470 |
Abigail Wayne, Rob Rees (Corporate Broking) |
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