John Lewis Of Hungerford PLC Result of AGM (6356V)
April 15 2021 - 9:57AM
UK Regulatory
TIDMJLH
RNS Number : 6356V
John Lewis Of Hungerford PLC
15 April 2021
15 April 2021
John Lewis of Hungerford plc
(the "Company")
Result of AGM
John Lewis of Hungerford Plc (AIM: JLH), the specialist
manufacturer and retailer of kitchens, bedrooms and freestanding
furniture , is pleased to announce that all resolutions put to
shareholders at the Company's Annual General Meeting ("AGM") held
earlier today were duly passed by on a poll.
At the AGM the total votes cast on each resolution were as
follows:
Resolution For % Against % Withheld
1 25,012,449 99.90 25,000 0.10 0
------------- ------ ------------ ----- ------------
2 23,957,449 99.90 25,000 0.10 1,055,000
------------- ------ ------------ ----- ------------
3 25,012,449 99.90 25,000 0.10 0
------------- ------ ------------ ----- ------------
4 25,012,449 99.90 25,000 0.10 0
------------- ------ ------------ ----- ------------
5 25,012,449 99.90 25,000 0.10 0
------------- ------ ------------ ----- ------------
6 24,012,449 95.91 1,025,000 4.09 0
------------- ------ ------------ ----- ------------
7 23,977,449 95.77 1,060,000 4.23 0
------------- ------ ------------ ----- ------------
Enquiries:
John Lewis of Hungerford plc
Kiran Noonan - Acting Chairman / Managing
Director 01235 774300
Allenby Capital Limited (Nominated
Adviser and Broker)
David Worlidge / Nick Naylor (Corporate
Finance)
Matt Butlin (Sales and Corporate Broking) 020 3328 5656
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END
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