John Lewis Of Hungerford PLC Result of AGM (4793V)

TIDMJLH

RNS Number : 4793V

John Lewis Of Hungerford PLC

13 December 2021

John Lewis of Hungerford Plc

("John Lewis of Hungerford" or the "Company")

Result of Annual General Meeting

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.

At the AGM the total proxy votes lodged on each resolution were as follows:

 
 Resolution      For         %     Against     %      Withheld 
 Ordinary Resolutions: 
     1        43,872,116   99.91    25,000    0.06     15,000 
             -----------  ------  ---------  -----  ------------ 
     2        43,859,116   99.88    38,000    0.09     15,000 
             -----------  ------  ---------  -----  ------------ 
     3        43,872,116   99.91    25,000    0.06     15,000 
             -----------  ------  ---------  -----  ------------ 
     4        43,337,116   98.69    60,000    0.14     515,000 
             -----------  ------  ---------  -----  ------------ 
 Special Resolution: 
 
     5        43,311,116   98.63     80,000   0.18      521,000 
             -----------  ------  ---------  -----  ------------

Votes which have been cast at the discretion of the Chairman have been counted as votes for the resolutions. Votes Withheld are not votes in law and do not count in the number of votes counted for or against a resolution.

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 / George 
    Payne (Corporate Finance) 
    Matt Butlin (Sales and Corporate Broking)   020 3328 5656

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December 13, 2021 10:05 ET (15:05 GMT)

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