Information  X 
Enter a valid email address

Loungers PLC (LGRS)

  Print   

Friday 15 October, 2021

Loungers PLC

Result of AGM

RNS Number : 2832P
Loungers PLC
15 October 2021
 

15 October 2021

 

Loungers plc

("Loungers" or "the Company")

Result of the Annual General Meeting ("AGM")

 

The Board is pleased to announce that all of the resolutions put to shareholders at today's AGM were passed by means of a poll, including the ordinary resolutions (1 to 6) and special resolutions (resolutions 7 to 9) set out in the Company's notice of AGM dated 11 August 2021.

 

The final voting figures are shown below.

 

Resolution

Total Votes Cast

For (*)

Against

Withheld

Number

%

Number

%

1: To receive the Company's audited accounts together with the reports thereon of the Directors and auditors

 93,780,251

93,780,251

100.00

0

0.00

930

2: To re-elect Nick Collins as a Director

 93,780,251

93,780,251

100.00

0

0.00

930

3: To re-elect Jill Little as a Director

 93,781,181

91,691,634

97.77

2,089,547

2.23

0

4: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company

 93,776,382

93,738,976

99.96

37,406

0.04

4,799

5: To authorise the Audit Committee to set the auditors' remuneration

 93,780,251

93,780,251

100.00

0

0.00

930

6: To authorise the Directors to allot shares

 93,775,452

91,685,172

97.77

2,090,280

2.23

5,729

7: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital

 93,780,251

91,685,172

97.77

2,095,079

2.23

930

8: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital

 93,780,251

91,686,095

97.77

2,094,156

2.23

930

9. To authorise the Company to buy back shares

 93,781,181

93,775,465

99.99

5,716

0.01

0

 

(*) = Includes discretionary votes

 

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,738,664 shares. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.

 

For further information please contact:

 

Loungers plc

Nick Collins, Chief Executive Officer

Gregor Grant, Chief Financial Officer

 

Via Instinctif Partners

GCA Altium Limited (Financial Adviser and NOMAD)

Sam Fuller / Tim Richardson

 

Tel: +44 (0) 20 7484 4040

 

 

Instinctif Partners (Financial Public Relations)

Justine Warren / Matthew Smallwood

 

Tel: +44 (0) 207 457 2020

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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.
 
END
 
 
RAGZELFFFBLLFBF

a d v e r t i s e m e n t