9 Aug 2016 11:12
9 August 2016
Lakehouse plc
Results of General Meeting held on 9 August 2016
At the General Meeting held earlier today (9 August 2016) all resolutions as set out in the Notice of General Meeting contained in the Circular dated 22 July 2016 were passed by shareholders. A poll was held on each of the resolutions proposed at the General Meeting.
The results of the poll are set out below:
RESOLUTIONS: | In Favour | Against | Withheld | Result |
1 To approve and confirm the appointment of Bob Holt as a Director and Executive Chairman
| 83,016,663 99.00% | 842,696 1.00% | 0
| Passed |
2 To approve the Revised Directors' Remuneration Policy
| 83,008,013 98.99% | 850,696 1.01% | 650
| Passed |
3 To approve the adoption of the Special Incentive Award Plan
| 83,000,079 98.98% | 858,630 1.02% | 650
| Passed |
Shares voted totalled 83,859,359 shares (representing 53.23% of the issued share capital).
Enquiries
Lakehouse Telephone 01708 758 800
Simon Howell, Company Secretary
Financial Public Relations
Camarco Telephone 0203 757 4992
Ginny Pulbrook
Tom Huddart