21 January 2020
John Lewis of Hungerford plc
(the "Company")
Result of AGM
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 by Shareholders on a show of hands.
The total proxy votes cast prior to the AGM were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 19,147,315 | 99.79 | 40,000 | 0.21 | 7,524,841 |
| 2 | 19,147,315 | 99.79 | 40,000 | 0.21 | 7,524,841 |
| 4 | 18,127,315 | 99.78 | 40,000 | 0.22 | 8,544,841 |
| 5 | 19,147,315 | 99.79 | 40,000 | 0.21 | 7,524,841 |
| 6 | 18,127,315 | 94.57 | 1,040,000 | 5.43 | 7,544,841 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
As announced on 20 January 2020, as a result of the former Chairman, Gary O'Brien's resignation prior to the AGM, resolution 3 contained within the Notice of AGM dated 19 December 2019 relating to Mr O'Brien's re-appointment, was not proposed at the AGM.
Enquiries:
| John Lewis of Hungerford plc Kiran Noonan - Managing Director | 01235 774300
|
| Cenkos Securities plc Azhic Basirov Katy Birkin | 0207 397 8900 |
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