RNS Number : 2743T
Likewise Group PLC
20 June 2024
 

20 June 2024

Likewise Group plc

("Likewise" or the "Company")

Result of AGM

 

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings distributor, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting, today, were duly passed.  

The total number of votes received in respect of all resolutions were as follows: 

 

No.

Votes for

% Votes for

Votes against

% Votes against

Total

Total votes cast as % of issued share capital

Votes withheld

Ordinary resolutions

 

1. To adopt the directors' report and accounts

71,572,963

100.00

0

0

71,572,963

29.18

0

2. To declare an interim dividend of 0.25 pence per share

71,272,963

99.58

300,000

0.42

71,572,963

29.18

0

3. To reappoint Crowe U.K. LLP as the independent auditor of the Company

71,500,717

99.90

72,246

0.10

71,572,963

29.18

0

4. To re-elect Paul Bassi as a director

71,271,717

99.58

301,246

0.42

71,572,963

29.18

0

5. To re-elect Tony Brewer as a director

71,571,717

100.00

1,246

0.00

71,572,963

29.18

0

6. To re-elect Andrew Simpson as a director

71,571,717

100.00

1,246

0.00

71,572,963

29.18

0

7. To re-elect Michael Steventon as a director

71,571,717

100.00

1,246

0.00

71,572,963

29.18

0

8. To authorise the directors to determine the independent auditor's remuneration

71,571,717

100.00

1,246

0.00

71,572,963

29.18

0

9. Authority to allot shares

69,121,717

96.58

2,451,246

3.42

71,572,963

29.18

0

Special resolutions

 

10. Disapplication of pre-emption rights

68,820,460

96.26

2,677,503

3.74

71,497,963

29.15

75,000

11. Additional disapplication of pre-emption rights

68,820,460

96.26

2,677,503

3.74

71,497,963

29.15

75,000

12. Authority to purchase own shares

71,500,717

99.90

72,246

0.10

71,572,963

29.18

0

 

1.   Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 20 June 2024 was 245,283,480 with no shares in treasury.

5.   The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting which is available on the Company's website at www.likewiseplc.com.

For further information, please contact:


Likewise Group plc

Tony Brewer, Chief Executive

Tel: +44 (0) 121 817 2900

Zeus (Nominated Adviser and Joint Broker)

Jordan Warburton / David Foreman / James Edis (Investment Banking)

Dominic King (Corporate Broking)

Tel: +44 (0) 20 3829 5000

WH Ireland (Joint Broker)

Hugh Morgan / Antonio Bossi (Corporate Finance)

Fraser Marshall / Harry Ansell (Corporate Broking)

Tel: +44 (0) 20 7220 1666

Ravenscroft (Joint Broker)

Semelia Hamon (Corporate Finance)

Tel: +44 (0) 1481 732 746

Novella Communications (Financial PR)

Claire de Groot / Tim Robertson

Tel: +44 (0) 20 3151 7008

 

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