John Lewis Of Hungerford PLC Result of AGM (4952A)
January 21 2020 - 9:36AM
UK Regulatory
TIDMJLH
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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END
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