John Lewis Of Hungerford PLC Result of GM and update on AIM Cancellation (0249D)
16 Junio 2023 - 5:16AM
UK Regulatory
TIDMJLH
RNS Number : 0249D
John Lewis Of Hungerford PLC
16 June 2023
16 June 2023
John Lewis of Hungerford plc
("John Lewis of Hungerford" or the "Company")
Result of General Meeting and update on AIM Cancellation
John Lewis of Hungerford Plc (AIM: JLH), the specialist
manufacturer and retailer of kitchens, bedrooms and freestanding
furniture, announces that at the Company's General Meeting held
earlier today all resolutions were duly passed.
In accordance with the passing of resolution 1, cancellation of
admission of the Company's Ordinary Shares to trading on AIM will
become effective at 7 a.m. on 29 June 2023. Shareholders are
reminded that the last day of dealings in the Company's Ordinary
Shares on AIM, will be 28 June 2023.
In accordance with the passing of resolution 2, the Company will
re-register as a private limited company with the name "John Lewis
of Hungerford Limited" and adopt new articles of association, which
is expected to take place on or around 21 July 2023.
The results of the proxy votes were as follows:
Resolution Votes For Votes Against Votes Withheld Total Votes
Cast (excluding
Withheld)
No. of % of Ordinary No. of % of Ordinary No. of
Ordinary Shares Ordinary Shares Ordinary
Shares voted Shares voted Shares
------------ -------------- ---------- -------------- ---------------
1 104,520,875 99.56 463,234 0.44 25,000 104,984,109
------------ -------------- ---------- -------------- --------------- -----------------
2 104,520,875 99.56 463,234 0.44 25,000 104,984,109
------------ -------------- ---------- -------------- --------------- -----------------
Notes:
1. Votes withheld have not been counted in the calculation of
the proportion of the votes "for" and "against" resolutions.
2. Valid proxy instructions were received in respect of
104,984,109 Ordinary Shares representing 54.13% of the issued share
ordinary share capital of the Company.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
Total Ordinary Shares in issue as at 15 June 2023 are
193,945,519.
Further details of the Cancellation are set out in the Circular
dated 31 May 2023. Terms defined in the Circular apply throughout
this announcement. A copy of the Circular is available on the
Company's website, www.john-lewis.co.uk/investors/ .
Enquiries:
John Lewis of Hungerford plc
Kiran Noonan - Chief Executive Officer and
Acting Chairman 01235 774300
Allenby Capital Limited (Nominated Adviser
and Broker)
Nick Naylor / George Payne (Corporate Finance)
Matt Butlin / Amrit Nahal (Sales and Corporate
Broking) 020 3328 5656
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END
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(END) Dow Jones Newswires
June 16, 2023 06:16 ET (10:16 GMT)
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