REG - Likewise Group PLC - Result of AGM

LikewiseAnnouncement

29/06/2023 13:45

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RNS Number : 4210E  Likewise Group PLC  29 June 2023

29 June 2023

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                            94,906,097  100.000%     -              0.000%           94,906,097  38.92%                                         -
 2. To declare an interim dividend of 0.2 pence per share                  94,140,097  100.000%     -              0.000%           94,140,097  38.60%                                         766,000
 3. To reappoint Crowe U.K. LLP as the independent auditor of the Company  82,242,851  99.984%      13,246         0.016%           82,256,097  33.73%                                         12,650,000
 4. To re-elect Paul Bassi as a director                                   94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 5. To re-elect Tony Brewer as a director                                  94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 6. To re-elect Andrew Simpson as a director                               94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 7. To re-elect Roy Povey as a director                                    94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 8. To re-elect Michael Steventon as a director                            94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 9. To authorise the directors to determine the independent auditor's      94,904,851  99.999%      1,246          0.001%           94,906,097  38.92%                                         -
 remuneration
 10. Authority to allot shares                                             94,126,851  99.986%      13,246         0.014%           94,140,097  38.60%                                         766,000
 Special resolutions
 11. Disapplication of pre-emption rights                                  94,126,851  99.986%      13,246         0.014%           94,140,097  38.60%                                         766,000
 12. Additional disapplication of pre-emption rights                       94,126,851  99.986%      13,246         0.014%           94,140,097  38.60%                                         766,000
 13. Dividend rectification                                                94,138,851  99.999%      1,246          0.001%           94,140,097  38.60%                                         766,000
 14. Authority to purchase own shares                                      90,126,851  99.985%      13,246         0.015%           90,140,097  36.96%                                         4,766,000

 

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 29 June 2023 was 243,858,480 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

 

 

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