REG - Latham(James) PLC - Result of AGM

James LathamAnnouncement

31/08/2022 17:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220831:nRSe8238Xa&default-theme=true

RNS Number : 8238X  Latham(James) PLC  31 August 2022

James Latham plc

(the "Company")

Results of Annual General Meeting

 

At the Company's Annual General Meeting, held earlier today, all resolutions
were duly passed. The results of the proxy votes received in relation to the
resolutions are as follows below.

Resolution 1 - To receive and adopt the Directors' Report and Accounts for the
year ended 31 March 2022 together with the Independent Auditor's report
thereon. Votes in favour 7,126,558 or 99.84%. 414 votes were withheld.

Resolution 2 - To declare the final dividend recommended by the directors on
the ordinary shares of the Company. Votes in favour 7,138,033 or 100%. 92
votes were withheld.

Resolution 3 - To re-elect Fabian French as a director, who retires by
rotation. Votes in favour 7,122,101 or 99.79%. 1,027 votes were withheld.

Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by
rotation. Votes in favour 6,618,492 or 92.75%. 2,305 votes were withheld.

Resolution 5 - To re-elect Nick Latham as a director, who retires by rotation.
Votes in favour 7,110,761 or 99.62%. 627 votes were withheld.

Resolution 6 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as
auditors. Votes in favour 7,123,785 or 99.81%. 627 votes were withheld.

Resolution 7 - To approve the Directors authority to allot shares. Votes in
favour 7,098,988 or 99.46%. 414 votes were withheld.

Resolution 8 - To approve the Disapplication of pre-emption rights. Votes in
favour 6,890,549 or 96.54%. 697 votes were withheld.

Resolution 9 - To give Authority to the Company to purchase its own shares.
Votes in favour 7,114,781 or 99.69%. 1,032 votes were withheld.

 

For further information please visit www.lathamtimber.co.uk or contact:

 James Latham plc                                        Tel: 01442 849 100
 Nick Latham, Chairman
 David Dunmow, Finance Director

 SP Angel Corporate Finance LLP
 Matthew Johnson / Charlie Bouverat (Corporate Finance)  Tel: 0203 470 0470
 Abigail Wayne, Rob Rees (Corporate Broking)

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPBMATMTAJBJT