REG - Luceco PLC - Result of AGM

LucecoAnnouncement

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RNS Number : 9639E  Luceco PLC  19 May 2026

Luceco plc

(the "Company")

 

19 May 2026

 

Annual General Meeting ("AGM") Results

 

The Company announces that at its Annual General Meeting held on 19 May 2026
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 Accounts                                       113,498,379  100.00%  2,028             0.00%  538,555           70.58%
 2    To declare a final dividend of 4.2 pence per ordinary share                     114,036,839  100.00%  1,821             0.00%  302               70.92%
 3    To approve the Directors' Remuneration Report                                   112,950,806  99.07%   1,054,659         0.93%  33,497            70.90%
 4    To approve the Director's Remuneration Policy                                   113,513,175  99.57%   494,167           0.43%  31,620            70.90%
 5    To re-elect Giles Brand                                                         105,624,286  92.62%   8,413,725         7.38%  951               70.92%

as a Director
 6    To re-elect John Hornby as a Director                                           112,015,711  98.23%   2,022,300         1.77%  951               70.92%
 7    To re-elect Will Hoy                                                            112,001,583  98.22%   2,027,444         1.78%  9,935             70.91%

      as a Director
 8    To re-elect Tim Surridge                                                        111,533,005  97.81%   2,496,006         2.19%  9,951             70.91%

      as a Director
 9    To re-elect Pim Vervaat                                                         112,180,210  98.38%   1,848,801         1.62%  9,951             70.91%

      as a Director
 10   To re-elect Julia Hendrickson as a Director                                     113,887,069  99.88%   138,613           0.12%  13,280            70.91%
 11   To re-elect Janet Ryan as a Director                                            113,038,178  99.13%   987,504           0.87%  13,280            70.91%
 12   To elect Martyn Coffey as a Director                                            113,897,686  99.89%   127,996           0.11%  13,280            70.91%
 13   To re-appoint KPMG LLP                                                          112,723,755  98.85%   1,311,546         1.15%  3,661             70.92%

as Auditor of the Company
 14   To authorise the Audit Committee to determine the Auditor's remuneration        113,159,105  99.23%   879,525           0.77%  332               70.92%
 15   To make political donations and incur political expenditure                     111,912,601  98.71%   1,459,444         1.29%  666,917           70.51%
 16   Approve the 2026 Performance Share Plan and authorise the Directors to operate  114,004,496  99.97%   32,001            0.03%  2,465             70.92%
      the Plan.
 17   Authority to allot shares                                                       113,875,919  99.86%   157,617           0.14%  5,426             70.92%
 18*  Authority to disapply pre-emption rights                                        113,923,249  99.90%   113,616           0.10%  2,097             70.92%
 19*  Authority to disapply pre-emption rights in limited circumstances               113,185,784  99.26%   847,752           0.74%  5,426             70.92%
 20*  Authority for the Company to purchase its own shares                            114,029,385  99.99%   5,930             0.01%  3,647             70.92%
 21*  Authority to call general meetings (other than AGMs) on 14 clear days' notice   111,903,826  98.13%   2,134,348         1.87%  788               70.92%
 * 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 18 May 2026 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 16-21 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.com (http://www.lucecoplc.com)
 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

 Karen Waldron

 

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