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:
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.