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Likewise Group PLC (LIKE)

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Thursday 30 June, 2022

Likewise Group PLC

Result of AGM

RNS Number : 8886Q
Likewise Group PLC
30 June 2022
 

30 June 2022

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

 128,377,322

99.99 

1,633 

0.01

128,378,955

52.66

3,596,084

2. To declare an interim dividend of 0.2 pence per share

128,277,022

99.92

101,933

0.08

128,378,955

52.66

3,596,084

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

128,377,322

99.99

1,633

0.01

128,378,955

 52.66

 3,596,084

4. To re-elect Paul Bassi as a director

 128,377,322

 99.99

 1,633

0.01

 128,378,955

52.66

 3,596,084

5. To re-elect Tony Brewer as a director

 128,377,322

99.99

1,633

0.01

 128,378,955

 52.66

 3,596,084

6. To re-elect Roy Povey as a director

 128,377,322

99.99

1,633

0.01

 128,378,955

 52.66

 3,596,084

7. To re-elect Andrew Simpson as a director

 123,477,322

99.99

1,633

0.01

 123,478,955

 50.65

 8,496,084

8. To re-elect Michael Steventon as a director

 128,377,322

99.99

1,633

0.01

 128,378,955

 52.66

 3,596,084

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

 128,377,322

99.99

1,633

0.01

 128,378,955

 52.66

 3,596,084

10. Authority to allot shares

 128,377,322

99.99

1,633

0.01

 128,378,955

 52.66

 3,596,084

Special resolutions

11. Disapplication of pre-emption rights

 128,277,322

99.92

101,633

0.08

 128,378,955

 52.66

 3,596,084

12. Additional disapplication of pre-emption rights

 128,277,322

99.92

101,633

0.08

 128,378,955

 52.66

 3,596,084

13. Authority to purchase own shares

 124,377,322

99.99

1,633

0.01

 124,378,955

 51.02

 7,596,084

 

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 30 June 2022 was 243,794,980 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

Roy Povey, Chief Financial Officer  

Tel: 0121 817 2900

Zeus   (Nominated Adviser & Joint Broker)

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

Dominic King (Corporate Broking) 

 

Tel: 0203 829 5000

Ravenscroft Consultancy & Listing Services Limited  (Joint Broker)

Semelia Hamon (Corporate Finance)

Tel: 01481 732746

Novella Communications  (Financial PR)

Claire de Groot / Tim Robertson

Tel: 0203 151 7008


 

 

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