Loungers PLC Result of AGM (2832P)

TIDMLGRS

RNS Number : 2832P

Loungers PLC

15 October 2021

Loungers plc

("Loungers" or "the Company")

Result of the Annual General Meeting ("AGM")

The Board is pleased to announce that all of the resolutions put to shareholders at today's AGM were passed by means of a poll, including the ordinary resolutions (1 to 6) and special resolutions (resolutions 7 to 9) set out in the Company's notice of AGM dated 11 August 2021.

The final voting figures are shown below.

 
 Resolution                   Total Votes         For (*)             Against        Withheld 
                                  Cast 
                                              Number       %       Number      % 
                                           -----------  -------  ----------  ----- 
 1: To receive the 
  Company's audited 
  accounts together 
  with the reports 
  thereon of the Directors 
  and auditors                 93,780,251   93,780,251   100.00       0       0.00     930 
                             ------------               -------  ----------  -----  --------- 
 2: To re-elect Nick 
  Collins as a Director        93,780,251   93,780,251   100.00       0       0.00     930 
                             ------------               -------  ----------  -----  --------- 
 3: To re-elect Jill 
  Little as a Director         93,781,181   91,691,634   97.77    2,089,547   2.23      0 
                             ------------               -------  ----------  -----  --------- 
 4: To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors of 
  the Company                  93,776,382   93,738,976   99.96     37,406     0.04    4,799 
                             ------------               -------  ----------  -----  --------- 
 5: To authorise the 
  Audit Committee to 
  set the auditors' 
  remuneration                 93,780,251   93,780,251   100.00       0       0.00     930 
                             ------------               -------  ----------  -----  --------- 
 6: To authorise the 
  Directors to allot 
  shares                       93,775,452   91,685,172   97.77    2,090,280   2.23    5,729 
                             ------------               -------  ----------  -----  --------- 
 7: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of 5% of the Company's 
  issued share capital         93,780,251   91,685,172   97.77    2,095,079   2.23     930 
                             ------------               -------  ----------  -----  --------- 
 8: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of an additional 
  5% of the Company's 
  issued share capital         93,780,251   91,686,095   97.77    2,094,156   2.23     930 
                             ------------               -------  ----------  -----  --------- 
 9. To authorise the 
  Company to buy back 
  shares                       93,781,181   93,775,465   99.99      5,716     0.01      0 
                             ------------               -------  ----------  -----  ---------

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,738,664 shares. The Company's Articles of Association set out that every member who is present in person or by proxy shall have one vote for every share of which he is the holder on a poll.

For further information please contact:

 
  Loungers plc                                        Via Instinctif 
   Nick Collins, Chief Executive Officer                    Partners 
   Gregor Grant, Chief Financial Officer 
 GCA Altium Limited (Financial Adviser and           Tel: +44 (0) 20 
  NOMAD)                                                   7484 4040 
  Sam Fuller / Tim Richardson 
 
 Instinctif Partners (Financial Public Relations)   Tel: +44 (0) 207 
  Justine Warren / Matthew Smallwood                        457 2020

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