REG - John Lewis Of Hunger - Posting of Annual Report and Notice of AGM

John Lewis of HungerfordAnnouncement

12/11/2021 11:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211112:nRSL2575Sa&default-theme=true

RNS Number : 2575S  John Lewis Of Hungerford PLC  12 November 2021

12 November 2021

John Lewis of Hungerford Plc

("John Lewis of Hungerford" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

 

 

John Lewis of Hungerford (AIM: JLH), the specialist manufacturer and retailer
of kitchens, bedrooms and freestanding furniture, announces that its Annual
Report and Accounts for the year ended 30 June 2021 and the notice of the
Annual General Meeting ("AGM") will be posted to shareholders today and will
be available on the Company's website: www.john-lewis.co.uk
(http://www.john-lewis.co.uk) shortly.

 

The Annual General Meeting of the Company will be held at Clayton Hotel, 626
Chiswick High Road, London W4 5RY at 2.00 p.m. on Monday 13 December 2021.

 

The Board continues to monitor the situation surrounding Covid-19 and the
advice from the Government on public gatherings. If the Government's guidance
changes at any point prior to the AGM, such that shareholders are unable to
attend in person, the Company will update shareholders through an announcement
to the London Stock Exchange and on the Company's website. In light of this
uncertainty, the Board strongly encourages shareholders to submit a proxy vote
in advance of the AGM and to appoint the Chairman of the meeting as their
proxy, rather than a named person who, if circumstances change, may not be
able to attend the meeting.

 

 

Enquiries:

 John Lewis of Hungerford plc

 Kiran Noonan - Acting Chairman / Managing Director                01235 774300

 Allenby Capital Limited (Nominated Adviser and                    020 3328 5656
 Broker)

 David Worlidge / Nick Naylor / George Payne (Corporate Finance)

 Matt Butlin (Sales and 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  NOADKBBQDBDDKDD