Result of AGM

RNS Number : 6356V

John Lewis Of Hungerford PLC

15 April 2021

 

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

Enquiries:

John Lewis of Hungerford plc Kiran Noonan - Acting Chairman / Managing Director 01235 774300 Allenby Capital Limited   (Nominated Adviser and Broker) David Worlidge / Nick Naylor (Corporate Finance) Matt Butlin (Sales and Corporate Broking)   020 3328 5656

 

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