REG - John Lewis Of Hunger - Result of AGM

John Lewis of HungerfordAnnouncement

13/12/2021 15:10

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RNS Number : 4793V  John Lewis Of Hungerford PLC  13 December 2021

13 December 2021

John Lewis of Hungerford Plc

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

 

Result of Annual General Meeting

 

 

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.

 

At the AGM the total proxy votes lodged on each resolution were as follows:

 

 Resolution  For         %      Against  %     Withheld
 Ordinary Resolutions:
 1           43,872,116  99.91  25,000   0.06  15,000
 2           43,859,116  99.88  38,000   0.09  15,000
 3           43,872,116  99.91  25,000   0.06  15,000
 4           43,337,116  98.69  60,000   0.14  515,000
 Special Resolution:
 5           43,311,116  98.63           0.18

                                80,000         521,000

 

Votes which have been cast at the discretion of the Chairman have been counted
as votes for the resolutions. Votes Withheld are not votes in law and do not
count in the number of votes counted for or against a resolution.

 

 

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)

 

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