Last checked at 1 Mar 2019 13:32
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:
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1. | Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
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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.
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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.
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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.
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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
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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.
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7. | The complete poll results will be available shortly on the Company's website at www.luceco.com/investors
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For further information please contact:
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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 | |