REG - Latham(James) PLC - Result of AGM

James LathamAnnouncement

21/08/2019 14:10

RNS Number : 8148J
Latham(James) PLC
21 August 2019
 


 
James Latham plc
 
("James Latham" or the "Company")
 
Result of AGM
 
 
James Latham announces that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.
 
Following the passing of Resolution 10, the Company will now cancel the 391,115 £1 8% preference shares which are currently held in Treasury.  After the cancellation of these preference shares, the Company will have 595,811 preference shares in issue.
 
 
For further information please visit www.lathams.co.uk or contact:
 



James Latham plc
Nick Latham, Chairman
David Dunmow, Finance Director


Tel: 01442 849 100



 



SP Angel Corporate Finance LLP
Nominated Adviser and Broker
Matthew Johnson / Charlie Bouverat
Abigail Wayne


Tel: 0203 470 0470
 



 
 

 




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