13 Dec 2021 15:05
RNS Number : 4793V
John Lewis Of Hungerford PLC
13 December 2021
13 December 2021
John Lewis of Hungerford Plc
("John Lewis of Hungerford" or the "Company")
Result of Annual General Meeting
John Lewis of Hungerford Plc (AIM: JLH), the specialist manufacturer and retailer of kitchens, bedrooms and freestanding furniture, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed.
At the AGM the total proxy votes lodged on each resolution were as follows:
Resolution | For | % | Against | % | Withheld |
Ordinary Resolutions: |
1 | 43,872,116 | 99.91 | 25,000 | 0.06 | 15,000 |
2 | 43,859,116 | 99.88 | 38,000 | 0.09 | 15,000 |
3 | 43,872,116 | 99.91 | 25,000 | 0.06 | 15,000 |
4 | 43,337,116 | 98.69 | 60,000 | 0.14 | 515,000 |
Special Resolution: | | | | |
5 | 43,311,116 | 98.63 | 80,000 | 0.18 | 521,000 |
Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.
Enquiries:
John Lewis of Hungerford plc Kiran Noonan - Acting Chairman / Managing Director | 01235 774300 | | | Allenby Capital Limited (Nominated Adviser and Broker) David Worlidge / Nick Naylor / George Payne (Corporate Finance) Matt Butlin (Sales and Corporate Broking) | 020 3328 5656 |
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JLH.L (JLH)