For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220707:nRSG7471Ra&default-theme=true
RNS Number : 7471R Likewise Group PLC 07 July 2022
7 July 2022
Likewise Group plc
("Likewise", the "Company" or the "Group")
Result of General Meeting
Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings
distributor, is pleased to announce that the resolution proposed to
shareholders at its General Meeting today was duly passed.
The total number of votes received in respect of the resolution were as
follows:
No. Votes for % Votes for Votes against % Votes against Total Total votes cast as % of independent shareholders Votes withheld
Ordinary Resolution
1. Rule 9 Waiver Resolution 79,327,723 94.09 4,985,000 5.91 84,312,723 52.41 6,312
1. Proxy appointments which gave discretion to the Chairman of the General
Meeting have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" the resolution are expressed as a percentage
of votes validly cast.
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 7 July 2022 was 243,794,980 with no
shares in treasury. The number of shares which were deemed independent for the
resolution were 160,861,651.
5. The full text of the resolution passed at the General Meeting can be
found in the General Meeting Circular 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 ROMSSWFIWEESEFW