REG - Loungers PLC - Result of the Annual General Meeting
RNS Number : 1339QLoungers PLC16 October 201916 October 2019
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 11) and special resolutions (resolutions 12 to 14) set out in the Company's notice of AGM dated 20 September 2019.
The final voting figures are shown below.
Resolution
Total Votes Cast
For (*)
Against
Withheld
Number
%
Number
%
1: To receive the financial statements of Lion/Jenga Topco Limited for the year ended 21 April 2019
82,905,923
82,905,923
100.00
0
0.00
0
2: To elect Alex Reilley as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
3: To elect Nick Backhouse as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
4: To elect Adam Bellamy as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
5: To elect Nick Collins as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
6: To elect Robert Darwent as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
7: To elect Gregor Grant as a Director
82,904,423
82,904,423
100.00
0
0.00
1,500
8: To elect Jill Little as a Director
82,905,923
82,904,423
100.00
1,500
0.00
0
9: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
82,904,423
82,904,423
100.00
0
0.00
1,500
10: To authorise the Audit Committee to set the auditors' remuneration
82,905,923
82,905,923
100.00
0
0.00
0
11: To authorise the Directors to allot shares
82,905,923
82,905,923
100.00
0
0.00
0
12: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital
82,905,923
82,905,923
100.00
0
0.00
0
13: To authorise the Directors to disapply statutory pre-emptions rights in respect of an additional 5% of the Company's issued share capital
82,905,923
82,905,923
100.00
0
0.00
0
14: To authorise the Company to buy back shares
82,905,923
82,905,923
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 92,500,000 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)
Clayton Bush / 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 / Matthew Smallwood
Tel: +44 (0) 207 457 2020
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