Luceco PLC Result of AGM (9067R)
June 19 2018 - 10:33AM
UK Regulatory
TIDMLUCE
RNS Number : 9067R
Luceco PLC
19 June 2018
Luceco plc
(the "Company")
19 June 2018
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held
earlier today all the resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority. Each of the
resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution For For Against Against Votes Withheld Total issued.
* indicates Special (No. of shares) (%) (No. of shares) (%) (No. of shares) share capital
Resolution instructed
(%)
1. To receive the
Annual Report and
Accounts. 92,520,227 82.16% 20,084,792 17.84% 1,090,722 70.03%
2. To approve the
Directors' Remuneration
Report. 113,230,035 99.59% 465,706 0.41% 0 70.71%
3. To elect Matt
Webb as a Director. 113,675,713 99.99% 7,500 0.01% 12,529 70.70%
4. To re-appoint
KPMG LLP as auditor
of the Company. 86,395,151 77.63% 24,900,960 22.37% 2,399,631 69.21%
5. To authorise
the Audit Committee
to determine the
auditors' remuneration. 113,678,568 99.99% 16,769 0.01% 404 70.71%
6. To authorise
the Company to make
political donations. 109,961,137 97.37% 2,965,429 2.63% 769,174 70.23%
7. To authorise
the Directors to
allot ordinary shares. 111,837,469 98.65% 1,526,670 1.35% 331,603 70.50%
8. To disapply pre-emption
rights.* 111,076,810 97.99% 2,281,611 2.01% 337,321 70.50%
9. To disapply pre-emption
rights for financing
an acquisition.* 110,632,186 97.60% 2,726,234 2.40% 337,321 70.50%
10. To authorise
the Company to purchase
its own ordinary
shares.* 112,895,811 99.59% 466,923 0.41% 333,007 70.50%
11. To authorise
the Directors to
hold general meetings
on not less than
14 clear days' notice.* 113,049,920 99.43% 644,014 0.57% 1,808 70.71%
*Special Resolution
In relation to today's AGM, the Board recognises that there has
been a number of votes cast against Resolution 4 (re-appointment of
the external auditors).
The Board takes the views of shareholders seriously and will
consult with them over the coming months to ensure their views
regarding the re-appointment of the external auditors are
considered in detail.
The Board would like to reiterate its commitment to maintaining
the highest governance standards, supported by a robust external
audit.
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. 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" any resolution nor in the calculation
of the proportion of "Total issued share capital instructed"
for any resolution.
5. The number of shares in issue at close of business on
15 June 2018 was 160,800,000 (the "Share Capital") and
at that time, the Company did not hold any shares in
treasury.
6. The proportion of "Total issued share capital instructed"
for any resolution is the total of votes validly cast
for that resolution (i.e. the total votes "For" and
"Against" that resolution) expressed as a percentage
of the Share Capital.
7. 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.lucecoplc.com
8. A copy of resolutions 7 - 11 passed at the AGM will
shortly be submitted to the National Storage Mechanism
and will be available for inspection at www.morningstar.co.uk/uk/NSM
9. The complete poll results will be available shortly
on the Company's website at www.lucecoplc.com
For further information please
contact:
Luceco plc via MHP Communications
John Hornby, Chief Executive 020 3128 8100
Officer
Matt Webb, Chief Financial
Officer
MHP Communications
Tim Rowntree
James White
Ollie Hoare
Rossina Garcia 020 3128 8100
Numis Securities
Stuart Skinner
Oliver Hardy
Toby Adcock 020 7260 1000
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END
RAGSFWFIUFASEEM
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