REG - LPA Group PLC - Result of AGM

LPAAnnouncement

24/03/2022 17:00

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RNS Number : 9672F  LPA Group PLC  24 March 2022

LPA GROUP PLC

("LPA" or the "Group")

Result of AGM

LPA Group Plc, the high reliability LED lighting, electronic and
electro-mechanical system designer and manufacturer, announces that at its
annual general meeting ("AGM") held earlier today, shareholders passed on a
show of hands ordinary resolutions 1, 2, 3, 4, 5, 6 and 9. Resolutions 7 and
8, by way of a poll, were not passed.

The Company has commenced engagement with a significant shareholder in order
to understand the reasons for his vote against, and to address his concerns.

The result of the poll was as follows:

 Special resolutions                                                             Votes For                        Votes Against                    Total Votes Cast              Votes Withheld
                                                                                 No of shares  % of shares voted  No of shares  % of shares voted  No of shares  % of ISC voted  No of shares
 7. That subject to the passing of resolution 6 the directors be given power to  1,872,613     65.06              1,005,873     34.94              2,878,486     21.35%          0
 allot equity securities for cash
 8. That the Company is generally authorised to make market purchases of any of  1,875,986     65.17              1,002,500     34.83              2,878,486     21.35%          0
 its Ordinary Shares

 

A copy of the resolutions is included in the Company's Annual Report &
Accounts which are available on the Company's website, www.lpa-group.com
(http://www.lpa-group.com/) .

 

 

 

 

 Enquires:                                                   www.lpa-group.com  Tel:

 LPA Group Plc
 Robert B Horvath                                            Chairman           01799 512844
 Paul Curtis                                                 COO                01799 512858
 Chris Buckenham                                             CFO                01799 512859

 finnCap                                                     NOMAD and Broker   020 7220 0500
 Ed Frisby / Abigail Kelly / Tim Harper (Corporate Finance)

 Tim Redfern / Charlotte Sutcliffe (ECM)

_____________________________________________________________________________________

 

About LPA

LPA Group plc (AIM: LPA) is a market leading designer, manufacturer and
supplier of high reliability LED lighting, electronic and electro-mechanical
systems, and a distributor of engineered components.

Focused on transport (rail and aviation), defence, infrastructure and
industrial markets and supplying into hostile and challenging environments,
LPA is known for engineering solutions to improve product reliability,
reducing maintenance and life cycle costs.

The Group has three sites across the UK, selling to customers in the UK and
overseas. Two of these are design and manufacturing sites: LPA Connection
Systems - electro-mechanical systems for rail, aviation and industrial, and
LPA Lighting Systems - LED lighting and electronic systems for rail and
infrastructure. The third site is LPA Channel Electric - a value added
distributer of engineered components for rail, aerospace and defence.

With over 160 years of UK design and manufacture, and with origins in the
first ever light installed in 'Electric Avenue', Brixton; innovation is core
to LPA and to the products and services supplied to our customers worldwide.

For more information visit www.lpa-group.com (http://www.lpa-group.com) .

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