REG - Loungers PLC - Result of AGM
RNS Number : 2832PLoungers PLC15 October 202115 October 2021
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 (1 to 6) and special resolutions (resolutions 7 to 9) set out in the Company's notice of AGM dated 11 August 2021.
The final voting figures are shown below.
Resolution
Total Votes Cast
For (*)
Against
Withheld
Number
%
Number
%
1: To receive the Company's audited accounts together with the reports thereon of the Directors and auditors
93,780,251
93,780,251
100.00
0
0.00
930
2: To re-elect Nick Collins as a Director
93,780,251
93,780,251
100.00
0
0.00
930
3: To re-elect Jill Little as a Director
93,781,181
91,691,634
97.77
2,089,547
2.23
0
4: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company
93,776,382
93,738,976
99.96
37,406
0.04
4,799
5: To authorise the Audit Committee to set the auditors' remuneration
93,780,251
93,780,251
100.00
0
0.00
930
6: To authorise the Directors to allot shares
93,775,452
91,685,172
97.77
2,090,280
2.23
5,729
7: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital
93,780,251
91,685,172
97.77
2,095,079
2.23
930
8: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital
93,780,251
91,686,095
97.77
2,094,156
2.23
930
9. To authorise the Company to buy back shares
93,781,181
93,775,465
99.99
5,716
0.01
0
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,738,664 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 / Tim Richardson
Tel: +44 (0) 20 7484 4040
Instinctif Partners (Financial Public Relations)
Justine Warren / Matthew Smallwood
Tel: +44 (0) 207 457 2020
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