REG - Luceco PLC - Result of AGM

LucecoAnnouncement

Tue 14:00

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RNS Number : 4532J  Luceco PLC  20 May 2025

Luceco plc

(the "Company")

 

20 May 2025

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held on 20 May 2025
at the offices of Peel Hunt, 100 Liverpool St, London EC2M 2AT, each of the
resolutions set out in the Notice of Annual General Meeting were voted by way
of a poll. The results of the poll for each resolution were as follows:

 

 No.  Resolution                                                                     For                 Against                 Votes Withheld    Total issued share capital voted

      Number of shares                                                                            %      Number of shares  %     Number of shares  %
 1    To receive the Annual Report and Financial Statements                          118,907,124  100    4,369             0.00  428,350           73.95
 2    To declare a final dividend of 3.3 pence per ordinary share                    119,338,483  100    510               0.00  850               74.22
 3    To approve the Directors' Remuneration Report                                  118,883,978  99.98  18,069            0.02  437,796           73.94
 4    To re-elect Giles Brand                                                        112,469,387  94.25  6,865,424         5.75  5,032             74.21

as a Director
 5    To re-elect Caroline Brown as a Director                                       118,717,294  99.49  610,817           0.51  11,732            74.21
 6    To re-elect John Hornby                                                        119,332,942  100    4,369             0.00  2,532             74.21

as a Director
 7    To re-elect Will Hoy                                                           119,319,812  100    5,799             0.00  14,232            74.21

as a Director
 8    To re-elect Tim Surridge                                                       119,319,939  100    5,672             0.00  14,232            74.21

as a Director
 9    To re-elect Pim Vervaat                                                        118,728,759  99.5   599,352           0.5   11,732            74.21

as a Director
 10   To re-elect Julia Hendrickson                                                  119,323,742  100    4,369             0.00  11,732            74.21

as a Director
 11   To elect Janet Ryan as a Director                                              119,323,687  100    3,859             0.00  12,297            74.21
 12   To re-appoint KPMG LLP                                                         118,259,351  99.1   1,074,139         0.9   6,353             74.21

as Auditor of the Company
 13   To authorise the Audit Committee to determine the Auditor's remuneration       118,689,136  99.46  649,857           0.54  850               74.22
 14   To make political donations and incur political expenditure                    117,703,110  99.38  733,349           0.62  903,384           73.65
 15   Authority to allot shares                                                      119,325,417  99.99  11,011            0.01  3,415             74.21
 16*  Authority to disapply pre-emption rights                                       119,243,022  99.93  86,437            0.07  10,384            74.21
 17*  Authority to disapply pre-emption rights in limited circumstances              119,220,746  99.9   115,682           0.1   3,415             74.21
 18*  Authority for the Company to purchase its own shares                           119,335,943  100    2,485             0.00  1,415             74.22
 19*  Authority to call general meetings (other than AGMs) on 14 clear days' notice  115,959,135  97.17  3,379,293         2.83  1,415             74.22
 * special resolution

 

 

 NOTES:
 1.                    All Resolutions were passed.
 2.                    Proxy appointments which gave discretion to the Chairman of the AGM have been
                       included in the "For" total for the appropriate resolution.
 3.                    Votes "For" and "Against" any resolution are expressed as a percentage of
                       votes validly cast for that resolution.
 4.                    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.
 5.                    The number of shares in issue at close of business on 20 May 2025 was
                       160,800,000 (the "Share Capital") and at that time, the Company did not hold
                       any shares in treasury.
 6.                    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.
 7.                    The full text of the resolutions passed at the AGM can be found in the Notice
                       of Annual General Meeting which is available on the Company's website at
                       www.lucecoplc.com
 8.                    A copy of resolutions 15-19 passed at the AGM will shortly be submitted to the
                       National Storage Mechanism and will be available for inspection at
                       https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
 9.                    These poll results will be available shortly on the Company's website at
                       www.lucecoplc.co (http://www.lucecoplc.co) m
 For further information please contact:
 Luceco plc                                                      via the Company Secretary, MUFG Corporate Markets

 Will Hoy, Chief Financial Officer                               033 3300 1932 (via MUFG Corporate Markets)

 MUFG Corporate Markets                                          033 3300 1932

 Michael Conway

 Paris Condon

 

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