REG - Likewise Group PLC - Result of AGM

LikewiseAnnouncement

30/06/2022 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220630:nRSd8886Qa&default-theme=true

RNS Number : 8886Q  Likewise Group PLC  30 June 2022

30 June 2022

Likewise Group plc

("Likewise" or the "Company")

Result of AGM

 

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings
distributor, is pleased to announce that all resolutions proposed to
shareholders at its Annual General Meeting today were duly passed.

The total number of votes received in respect of all resolutions were as
follows:

 

 No.                                                                       Votes for      % Votes for  Votes against  % Votes against  Total          Total votes cast as % of issued share capital  Votes withheld
 Ordinary resolutions
 1. To adopt the directors' report and accounts                             128,377,322   99.99        1,633          0.01             128,378,955    52.66                                          3,596,084
 2. To declare an interim dividend of 0.2 pence per share                  128,277,022    99.92        101,933        0.08             128,378,955    52.66                                          3,596,084
 3. To reappoint Crowe U.K. LLP as the independent auditor of the Company  128,377,322    99.99        1,633          0.01             128,378,955     52.66                                          3,596,084
 4. To re-elect Paul Bassi as a director                                    128,377,322    99.99        1,633         0.01              128,378,955   52.66                                           3,596,084
 5. To re-elect Tony Brewer as a director                                   128,377,322   99.99        1,633          0.01              128,378,955    52.66                                          3,596,084
 6. To re-elect Roy Povey as a director                                     128,377,322   99.99        1,633          0.01              128,378,955    52.66                                          3,596,084
 7. To re-elect Andrew Simpson as a director                                123,477,322   99.99        1,633          0.01              123,478,955    50.65                                          8,496,084
 8. To re-elect Michael Steventon as a director                             128,377,322   99.99        1,633          0.01              128,378,955    52.66                                          3,596,084
 9. To authorise the directors to determine the independent auditor's       128,377,322   99.99        1,633          0.01              128,378,955    52.66                                          3,596,084
 remuneration
 10. Authority to allot shares                                              128,377,322   99.99        1,633          0.01              128,378,955    52.66                                          3,596,084
 Special resolutions
 11. Disapplication of pre-emption rights                                   128,277,322   99.92        101,633        0.08              128,378,955    52.66                                          3,596,084
 12. Additional disapplication of pre-emption rights                        128,277,322   99.92        101,633        0.08              128,378,955    52.66                                          3,596,084
 13. Authority to purchase own shares                                       124,377,322   99.99        1,633          0.01              124,378,955    51.02                                          7,596,084

 

1.   Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 30 June 2022 was 243,794,980 with no
shares in treasury.

5.   The full text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the Company's website
at www.likewiseplc.com.

 

For further information, please contact:

 Likewise Group plc                                                      Tel: 0121 817 2900

 Tony Brewer, Chief Executive

 Roy Povey, Chief Financial Officer
 Zeus (Nominated Adviser & Joint Broker)                                 Tel: 0203 829 5000

 Jordan Warburton / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)

 Ravenscroft Consultancy & Listing Services Limited (Joint Broker)       Tel: 01481 732746

 Semelia Hamon (Corporate Finance)
 Novella Communications (Financial PR)                                   Tel: 0203 151 7008

 Claire de Groot / Tim Robertson

 

 

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  RAGUROSRUVUNOAR