Loungers PLC Result of AGM (9938C)
October 14 2022 - 10:45AM
UK Regulatory
TIDMLGRS
RNS Number : 9938C
Loungers PLC
14 October 2022
14 October 2022
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 10) set out in the Company's notice of AGM dated
25 August 2022.
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 95,091,233 85,749,841 93.34 6,116,240 6.66 3,225,152
------------ ------ ---------- ----- ----------
2: To re-elect Gregor
Grant as a Director 95,091,233 95,089,240 100 0 0 1,993
------------ ------ ---------- ----- ----------
3: To re-elect Adam
Bellamy as a Director 95,091,233 95,089,240 100 0 0 1,993
------------ ------ ---------- ----- ----------
4: To re-appoint
PricewaterhouseCoopers
LLP as auditors of
the Company 95,091,233 95,089,480 100 1,753 0 0
------------ ------ ---------- ----- ----------
5: To authorise the
Audit Committee to
set the auditors'
remuneration 95,091,233 95,089,480 100 823 0 930
------------ ------ ---------- ----- ----------
6: To authorise the
Directors to allot
shares 95,091,233 89,166,484 93.77 5,923,819 6.23 930
------------ ------ ---------- ----- ----------
7: To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of 5% of the Company's
issued share capital 95,091,233 89,146,284 93.75 5,943,819 6.25 1,130
------------ ------ ---------- ----- ----------
8: To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of an additional
5% of the Company's
issued share capital 95,091,233 89,146,284 93.75 5,944,019 6.25 930
------------ ------ ---------- ----- ----------
9. To authorise the
Company to buy back
shares 95,091,233 95,090,210 100 1,023 0 0
------------ ------ ---------- ----- ----------
10. That a general
meeting, other than
an AGM, may be called
on not less than
14 clear days' notice. 95,091,233 95,070,410 99.98 20,823 0.02 0
------------ ------ ---------- ----- ----------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total
voting rights of the Company was 103,303,312 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:
Via Powerscourt
Loungers plc
Nick Collins, Chief Executive Officer
Gregor Grant, Chief Financial Officer
Houlihan Lokey UK Limited (Financial Adviser Tel: +44 (0) 20
and NOMAD) 7839 3355
Sam Fuller / Tim Richardson
Powerscourt (Financial Public Relations) Tel: +44 (0) 207
Rob Greening / Nick Hayns /Elizabeth Kittle 250 1446
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END
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