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REG - Likewise Group PLC - Result of General Meeting

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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

 

 

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.   END  ROMSSWFIWEESEFW

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