Carpetright PLC Result of Meeting (7889P)
14 Octubre 2019 - 6:00AM
UK Regulatory
TIDMCPR
RNS Number : 7889P
Carpetright PLC
14 October 2019
LEI: 213800GO32BSNNHXID90
Carpetright plc
("Carpetright" or the "Company" or the "Group")
Results of General Meeting
Carpetright is pleased to announce that, at the General Meeting
held at 11:30 a.m. today, the Resolution was duly passed by the
requisite majority of the shareholders of the Company present in
person or by proxy.
The proxy position in respect of the Resolution will shortly be
posted on the Company's website at www.carpetright.plc.uk.
Documents Available for Inspection
In accordance with Listing Rule 9.6.2, a copy of the Resolution
will be uploaded to the National Storage Mechanism and will shortly
be available for inspection at www.morningstar.co.uk/uk/nsm.
This announcement should be read in conjunction with the Notice
of Meeting and Circular (the "Circular") published by Carpetright
on 26 September 2019. A copy of the Circular is available for
inspection on the National Storage Mechanism at:
www.morningstar.co.uk/uk/NSM and on Carpetright's website at:
www.carpetright.plc.uk.
Capitalised terms used in this announcement have the same
meanings given to them in the Circular.
For enquiries please contact:
Peel Hunt LLP (Sponsor, joint bookrunner
and joint broker)
Dan Webster
George Sellar
Guy Pengelley 020 7418 8900
Zoe Rayner
Assistant Company Secretary
01708 802000
LEI: 213800GO32BSNNHXID90
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMCKQDPKBDDAKD
(END) Dow Jones Newswires
October 14, 2019 07:00 ET (11:00 GMT)
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