REG - Luceco PLC - Result of Meeting

LucecoAnnouncement

01/03/2019 13:35

RNS Number : 6331R
Luceco PLC
01 March 2019
 


Luceco plc
(the "Company")
 
1 March 2019
 
General Meeting Results
 
The Company announces that at its General Meeting held earlier today the special resolution, being the only resolution, as set out in the Notice of General Meeting was passed by the requisite majority. The resolution put to the General Meeting was voted on by way of a poll. The results of the poll were as follows:
 



Resolution
 


For
(No. of shares)


For
(%)


Against
(No. of shares)


Against
(%)


Votes Withheld
(No. of shares)


Total issued. share capital instructed (%)




1.  To approve the appropriation of profits for the payment of the Distribution and the Company waivers.


98,904,886


99.997%


2,143


0.002%


404


61.51%



 
 



NOTES:
 








1.


Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
 




2.


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" any resolution nor in the calculation of the proportion of "Total issued share capital instructed" for any resolution.
 




3.


The number of shares in issue at close of business on 27 February 2019 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury.
 




4.


The proportion of "Total issued share capital instructed" for any resolution is the total of votes validly cast for that resolution (i.e. the total votes "For" and "Against" that resolution) expressed as a percentage of the Share Capital.
 




5.


The full text of the resolution passed at the General Meeting can be found in the Notice of General Meeting which is available on the Company's website at
www.luceco.com/investors
 




6.


A copy of resolution 1 passed at the General Meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM.
 




7.


The complete poll results will be available shortly on the Company's website at www.luceco.com/investors
 




 For further information please contact:
 








Luceco plc
John Hornby, Chief Executive Officer
Matt Webb, Chief Financial Officer
 


via MHP Communications
020 3128 8100




MHP Communications
Tim Rowntree
James White
Ollie Hoare
Rossina Garcia
 


020 3128 8100




Numis Securities
Stuart Skinner
Oliver Hardy
Toby Adcock 


020 7260 1000








 




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