18 January 2023
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 kitchen manufacturer and retailer, 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 votes cast on each resolution were as follows:
| Resolution | For | % | Against | % | Withheld |
| Ordinary Resolutions: | |||||
| 1 |
39,439,767 |
99.90% |
40,000 |
0.10% |
20,000 |
| 2 | 39,361,767 | 99.80% | 78,000 | 0.20% | 60,000 |
| 3 | 39,414,767 | 99.84% | 65,000 | 0.16% | 20,000 |
| 4 | 39,374,767 | 99.84% | 65,000 | 0.16% | 60,000 |
| Special Resolutions: | |||||
| 5 | 39,354,767 | 99.78% | 85,000 | 0.21% | 60,000 |
| 6 | 39,438,767 | 99.90% | 40,000 | 0.10% | 21,000 |
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 01235 774300
Kiran Noonan - Chief Executive Officer and Acting Chairman
Allenby Capital Limited (Nominated Adviser and Broker) 020 3328 5656
David Worlidge / Nick Naylor / George Payne (Corporate Finance)
Matt Butlin (Sales and Corporate Broking)
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