5 Feb 2016 16:23
5 February 2016
Lakehouse plcResults of Annual General Meeting 2016
The results of the poll on the resolutions put before the Annual General Meeting of Lakehouse plc held on 5 February 2016 are as follows:
RESOLUTIONS: | In Favour | Against | Withheld |
1 To receive the Accounts for the year ended 30 September 2015 | 132,377,618 (100%) | 0 (0%) | 0
|
2 To approve the Directors' Remuneration Report | 90,244,647 (68.18%) | 42,122,563 (31.82%) | 10,408
|
3 To approve the Directors' remuneration policy | 89,377,879 (67.52%) | 42,989,331 (32.48%) | 10,408
|
4 To declare a final dividend of 1.9p per share | 132,377,618 (100%) | 0 (0%) | 0
|
5 To re-elect Stuart Black as a Director | 93,781,705 (71.31%) | 37,738,673 (28.69%) | 857,240
|
6 To re-elect Sean Birrane as a Director | 94,770,565 (71.59%) | 37,607,053 (28.41%) | 0
|
7 To re-elect Jeremy Simpson as a Director | 132,367,210 (99.99%) | 10,408 (0.01%) | 0
|
8 To re-elect Michael McMahon as a director | 132,362,210 (99.99%) | 15,408 (0.01%) | 0
|
9 To re-elect Chris Geoghegan as a director | 132,347,275 (99.98%) | 19,935 (0.02%) | 10,408
|
10 To re-elect Jill Ainscough as a director | 94,667,953 (71.52%) | 37,699,257 (28.48%) | 10,408
|
11 To re-elect Johnathan Ford as a director | 132,351,802 (99.99%) | 10,408 (0.01%) | 10,408
|
12 To reappoint Deloitte LLP as auditors | 131,485,034 (99.34%) | 877,176 (0.66%) | 10,408
|
13 To authorise the Directors to determine the remuneration of the auditors | 97,868,026 (73.93%) | 34,504,592 (26.07%) | 0
|
14 To authorise the Directors to allot shares pursuant to s551 of the Companies Act 2006 and to allot equity securities by way of rights issue
| 90,274,955 (68.20%) | 42,097,663 (31.80%) | 0
|
15 To authorise the Directors to allot equity securities pursuant to s570 of the Companies Act 2006 | 78,328,304 (60.03%) | 52,157,431 (39.97%) | 1,886,883
|
16 To approve the purchase of shares pursuant to s701 of the Companies Act 2006 | 90,275,055 (68.20%) | 42,087,155 (31.80%) | 10,408
|
17 To authorise political donations and expenditure | 80,042,904 (60.86%) | 51,472,474 (39.14%) | 857,240
|
18 To permit general meetings (other than the Annual General meeting) to be called on 14 days clear notice | 131,755,568 (99.98%) | 27,111 (0.02%) | 589,939
|
Shares voted totalled 132,377,618 shares (representing 84.03% of the issued share capital).
The Board notes that shareholders representing a significant number of shares voted against a number of resolutions. The Board will continue to explore and understand the reasons behind their voting.
ENDS
Enquiries:
Lakehouse | Telephone: 01708 758 800 |
Stuart Black, Executive Chairman | |
Sean Birrane, Chief Executive Officer | |
Jeremy Simpson, Chief Financial Officer | |
Financial Public Relations | |
Camarco | Telephone: 0203 757 4992 |
Ginny Pulbrook | |
Tom Huddart | |
Notes to Editors:
Lakehouse is an asset and energy support services group that constructs, improves, maintains and provides services to homes, schools, public and commercial buildings with a focus on clients in the UK public sector and regulated markets. Services are delivered through four divisions: Regeneration, Compliance, Energy Services and Construction. The Group was founded in 1988 and is headquartered in Romford, Essex. It currently employs more than 2,400 staff from 35 offices situated throughout the UK.