TIDMJLH

RNS Number : 1856N

John Lewis Of Hungerford PLC

18 January 2023

18 January 2023

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 kitchen manufacturer and retailer , 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 votes cast on each resolution were as follows:

 
 Resolution       For           %       Against       %      Withheld 
 Ordinary Resolutions: 
 
     1          39,439,767     99.90%     40,000     0.10%     20,000 
             -------------  ---------  ---------  --------  --------- 
     2         39,361,767     99.80%     78,000     0.20%     60,000 
             -------------  ---------  ---------  --------  --------- 
     3         39,414,767     99.84%     65,000     0.16%     20,000 
             -------------  ---------  ---------  --------  --------- 
     4         39,374,767     99.84%     65,000     0.16%     60,000 
             -------------  ---------  ---------  --------  --------- 
 Special Resolutions: 
     5         39,354,767     99.78%     85,000     0.21%     60,000 
             -------------  ---------  ---------  --------  --------- 
     6         39,438,767     99.90%     40,000     0.10%     21,000 
             -------------  ---------  ---------  --------  ---------

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 01235 774300

Kiran Noonan - Chief Executive Officer and Acting Chairman

Allenby Capital Limited (Nominated Adviser and Broker) 020 3328 5656

David Worlidge / Nick Naylor / George Payne (Corporate Finance)

Matt Butlin (Sales and Corporate Broking)

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END

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January 18, 2023 12:49 ET (17:49 GMT)

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