15 April 2021
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 on a poll.
At the AGM the total votes cast on each resolution were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 |
25,012,449
| 99.90 |
25,000
| 0.10 |
0
|
| 2 |
23,957,449
| 99.90 |
25,000
| 0.10 |
1,055,000
|
| 3 |
25,012,449
| 99.90 |
25,000
| 0.10 |
0
|
| 4 |
25,012,449
| 99.90 |
25,000
| 0.10 |
0
|
| 5 |
25,012,449
| 99.90 |
25,000
| 0.10 |
0
|
| 6 |
24,012,449
| 95.91 |
1,025,000
| 4.09 |
0
|
| 7 |
23,977,449 | 95.77 |
1,060,000 | 4.23 |
0
|
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