REG - Likewise Group PLC - Result of AGM

LikewiseAnnouncement

27/06/2025 18:15

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RNS Number : 8471O  Likewise Group PLC  27 June 2025

27 June 2025

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                              71,363,044   100.00%      0              0.00%            71,363,044  29.11%                                         35,482
 2. To declare an interim dividend of 0.25 pence per share                   71,363,044   100.00%      0              0.00%            71,363,044  29.11%                                         35,482
 3. To appoint Cooper Parry Group as the independent auditor of the Company  71,265,044   99.86%       98,000         0.14%            71,363,044  29.11%                                         35,482
 4. To re-elect Paul Bassi as a director                                     71,362,718   100.00%      326            0.00%            71,363,044  29.11%                                         35,482
 5. To re-elect Tony Brewer as a director                                    71,362,718   100.00%      326            0.00%            71,363,044  29.11%                                         35,482
 6. To re-elect Andrew Simpson as a director                                 71,362,718   100.00%      326            0.00%            71,363,044  29.11%                                         35,482
 7. To re-elect Michael Steventon as a director                              71,362,718   100.00%      326            0.00%            71,363,044  29.11%                                         35,482
 8. To authorise the directors to determine the independent auditor's        71,363,044   100.00%      0              0.00%            71,363,044  29.11%                                         35,482
 remuneration
 9. Authority to allot shares                                                63,137,494   88.47%       8,225,550      13.03%           71,363,044  29.11%                                         35,482
 Special resolutions
 10. Disapplication of pre-emption rights                                    63,039,494   88.34%       8,323,550      13.20%           71,363,044  29.11%                                         35,482
 11. Additional disapplication of pre-emption rights                         63,039,494   88.34%       8,323,550      13.20%           71,363,044  29.11%                                         35,482
 12. Authority to purchase own shares                                        71,265,044   99.86%       98,000         0.14%            71,363,044  29.11%                                         35,482

 

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 27 June 2025 was 247,483,480 with
2,317,895 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: +44 (0) 121 817 2900

 Tony Brewer, Chief Executive
 Zeus (Nominated Adviser and Joint Broker)                            Tel: +44 (0) 20 3829 5000

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

 Dominic King / Fraser Marshall (Corporate Broking)
 Ravenscroft (Joint Broker)                                           Tel: +44 (0) 1481 735 340

 Semelia Hamon (Corporate Finance)

 

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