Result of AGM

RNS Number : 4952A
John Lewis Of Hungerford PLC
21 January 2020
 

 

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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