TIDMLIKE
RNS Number : 8886Q
Likewise Group PLC
30 June 2022
30 June 2022
Likewise Group plc
("Likewise" or the "Company")
Result of AGM
Likewise Group plc (AIM:LIKE), the fast growing UK floor
coverings distributor, is pleased to announce that all resolutions
proposed to shareholders at its Annual General Meeting today were
duly passed.
The total number of votes received in respect of all resolutions
were as follows:
No. Votes % Votes % Votes Total Total Votes withheld
for Votes against against votes
for cast
as %
of issued
share
capital
Ordinary resolutions
1. To adopt
the directors'
report and
accounts 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
2. To declare
an interim
dividend
of 0.2 pence
per share 128,277,022 99.92 101,933 0.08 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
3. To reappoint
Crowe U.K.
LLP as the
independent
auditor
of the Company 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
4. To re-elect
Paul Bassi
as a director 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
5. To re-elect
Tony Brewer
as a director 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
6. To re-elect
Roy Povey
as a director 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
7. To re-elect
Andrew Simpson
as a director 123,477,322 99.99 1,633 0.01 123,478,955 50.65 8,496,084
------------- ------- --------- --------- ------------- ----------- ---------------
8. To re-elect
Michael
Steventon
as a director 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
9. To authorise
the directors
to determine
the independent
auditor's
remuneration 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
10. Authority
to allot
shares 128,377,322 99.99 1,633 0.01 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
Special resolutions
11. Disapplication
of pre-emption
rights 128,277,322 99.92 101,633 0.08 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
12. Additional
disapplication
of pre-emption
rights 128,277,322 99.92 101,633 0.08 128,378,955 52.66 3,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
13. Authority
to purchase
own shares 124,377,322 99.99 1,633 0.01 124,378,955 51.02 7,596,084
------------- ------- --------- --------- ------------- ----------- ---------------
1. Proxy appointments which gave discretion to the Chairman of
the AGM have been included in the "For" total for the appropriate
resolution.
2. Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
3. 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".
4. The number of shares in issue on 30 June 2022 was 243,794,980 with no shares in treasury.
5. 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.likewiseplc.com.
For further information, please contact:
Likewise Group plc Tel: 0121 817
Tony Brewer, Chief Executive 2900
Roy Povey, Chief Financial Officer
Zeus (Nominated Adviser & Joint Broker) Tel: 0203 829
Jordan Warburton / David Foreman / James Edis 5000
(Investment Banking)
Dominic King (Corporate Broking)
Ravenscroft Consultancy & Listing Services Limited Tel: 01481 732746
(Joint Broker)
Semelia Hamon (Corporate Finance)
Novella Communications (Financial PR) Tel: 0203 151
Claire de Groot / Tim Robertson 7008
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END
RAGUROSRUVUNOAR
(END) Dow Jones Newswires
June 30, 2022 10:41 ET (14:41 GMT)
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