REG - Loungers PLC - Result of AGM

LoungersAnnouncement

16/10/2020 14:55

RNS Number : 3761C
  
Loungers PLC
  
16 October 2020
  
 

16 October 2020 
 
Loungers plc
("Loungers" or "the Company")
Result of the Annual General Meeting ("AGM")
 
The Board is pleased to announce that all of the resolutions put to shareholders at today's AGM were passed by means of a poll, including the ordinary resolutions (resolutions 1 to 7) and special resolutions (resolutions 8 to 10) set out in the Company's notice of AGM dated 16 September 2020. 
 
The final voting figures are shown below.
 



Resolution


Total Votes Cast


For (*)


Against


Withheld 




Number


%


Number


%




1: To receive the annual report and accounts for the year ended 19 April 2020 


85,290,167


85,290,167


100.00


0


0.00


0




2: To approve the Directors' Remuneration Report for the year ended 19 April 2020


85,290,167


81,038,655


95.02


4,251,512


4.98


0




3: To re-elect Alex Reilley as a Director


85,289,237


85,289,237


100.00


0


0.00


930




4: To re-elect Nick Backhouse as a Director


85,289,237


85,289,237


100.00


0


0.00


930




5: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company


85,289,237


85,289,237


100.00


0


0.00


930




6: To authorise the Audit Committee to set the auditors' remuneration


85,289,237


85,289,237


100.00


0


0.00


930




7: To authorise the Directors to allot shares


85,289,237


85,289,237


100.00


0


0.00


930




8: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital


85,289,237


82,589,113


96.83


2,700,124


3.17


930




9: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital


85,289,237


82,589,113


96.83


2,700,124


3.17


930




10: To authorise the Company to buy back shares


85,290,167


85,290,167


100.00


0


0.00


0



 
(*) = Includes discretionary votes
 
 
 
 
 
 
 
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,400,000 shares. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll. 
 
For further information please contact:



 
Loungers plc
Nick Collins, Chief Executive Officer
Gregor Grant, Chief Financial Officer
 


Via Instinctif Partners




GCA Altium Limited (Financial Adviser and NOMAD)
Sam Fuller / Katherine Hobbs / Tim Richardson
 


Tel: +44 (0) 20 7484 4040




Liberum Capital Limited (Joint Broker)
Andrew Godber / John Fishley
 


Tel: +44 (0) 20 3100 2000




Peel Hunt LLP (Joint Broker)
Dan Webster /George Sellar


Tel:  +44 (0)20 7418 8900




 


 




Instinctif Partners (Financial Public Relations)
Justine Warren
 


Tel: +44 (0) 207 457 2020



 

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