REG - John Lewis Of Hunger - Result of AGM

John Lewis of HungerfordAnnouncement

18/01/2023 18:00

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RNS Number : 1856N  John Lewis Of Hungerford PLC  18 January 2023

18 January 2023

 

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 kitchen manufacturer
and retailer, 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 votes cast on each resolution were as follows:

 

 Resolution  For          %        Against  %       Withheld
 Ordinary Resolutions:
 1

             39,439,767   99.90%   40,000   0.10%   20,000
 2           39,361,767   99.80%   78,000   0.20%   60,000
 3           39,414,767   99.84%   65,000   0.16%   20,000
 4           39,374,767   99.84%   65,000   0.16%   60,000
 Special Resolutions:
 5           39,354,767   99.78%   85,000   0.21%   60,000
 6           39,438,767   99.90%   40,000   0.10%   21,000

 

 

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
                                     01235
774300

Kiran Noonan - Chief Executive Officer and Acting Chairman

 

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

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

Matt Butlin (Sales and Corporate Broking)

 

 

 

 

 

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