Loungers PLC Result of AGM (1235Q)
13 Octubre 2023 - 9:46AM
UK Regulatory
TIDMLGRS
RNS Number : 1235Q
Loungers PLC
13 October 2023
13 October 2023
Loungers plc
("Loungers" or "the Company")
Result of the Annual General Meeting ("AGM")
The Board is pleased to announce that all of the resolutions put
to shareholders at today's AGM were passed by means of a poll,
including the ordinary resolutions (1 to 7) and special resolutions
(resolutions 8 to 11) set out in the Company's notice of AGM dated
1 September 2023.
The final voting figures are shown below.
Resolution Total Votes For (*) Against Withheld
Cast
Number % Number %
----------- -------- ---------- ------
1: To receive the
Company's audited
accounts together
with the reports
thereon of the Directors
and auditors 91,260,682 91,259,752 100.00% 0 0.00% 930
------------ -------- ---------- ------ ----------
2: To re-elect Alexander
Reilley as a Director 91,260,682 91,258,212 100.00% 1,500 0.00% 970
------------ -------- ---------- ------ ----------
3: To re-elect Nicholas
Backhouse as a Director 91,260,682 85,324,016 95.52% 3,999,751 4.48% 1,936,915
------------ -------- ---------- ------ ----------
4: To re-elect Robert
Darwent as a Director 91,260,682 83,721,903 93.73% 5,601,864 6.27% 1,936,915
------------ -------- ---------- ------ ----------
5: To re-appoint
PricewaterhouseCoopers
LLP as auditors of
the Company 91,260,682 91,256,357 100.00% 2,825 0.00% 1,500
------------ -------- ---------- ------ ----------
6: To authorise the
Audit Committee to
set the auditors'
remuneration 91,260,682 91,258,252 100.00% 1,500 0.00% 930
------------ -------- ---------- ------ ----------
7: To authorise the
Directors to allot
shares 91,260,682 82,796,099 90.73% 8,463,617 9.27% 966
------------ -------- ---------- ------ ----------
8: To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of 10% of the Company's
issued share capital 91,260,682 82,834,334 90.77% 8,425,382 9.23% 966
------------ -------- ---------- ------ ----------
9: To authorise the
Directors to disapply
statutory pre-emption
rights in respect
of an additional
10% of the Company's
issued share capital 91,260,682 82,834,451 90.77% 8,425,265 9.23% 966
------------ -------- ---------- ------ ----------
10. To authorise
the Company to buy
back shares 91,260,682 91,260,646 100.00% 0 0.00% 36
------------ -------- ---------- ------ ----------
11. That a general
meeting, other than
an AGM, may be called
on not less than
14 clear days' notice. 91,260,682 91,228,382 99.97% 31,300 0.03% 1,000
------------ -------- ---------- ------ ----------
(*) = Includes discretionary votes
The total number of Ordinary 1p shares in issue, excluding the
195,000 treasury shares as at the date of the AGM, was 103,705,642.
The Company's Articles of Association set out that every member who
is present in person or by proxy shall have one vote for every
share of which he is the holder on a poll.
For further information please contact:
Via Powerscourt
Loungers plc
Nick Collins, Chief Executive Officer
Gregor Grant, Chief Financial Officer
Houlihan Lokey UK Limited (Financial Adviser Tel: +44 (0) 20
and NOMAD) 7839 3355
Sam Fuller / Tim Richardson
Powerscourt (Financial Public Relations) Tel: +44 (0) 207
Rob Greening / Nick Hayns /Elizabeth Kittle 250 1446
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGZXLFFXBLZFBB
(END) Dow Jones Newswires
October 13, 2023 10:46 ET (14:46 GMT)
Loungers (LSE:LGRS)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Loungers (LSE:LGRS)
Gráfica de Acción Histórica
De May 2023 a May 2024