REG - Likewise Group PLC - Result of AGM

LikewiseAnnouncement

20/06/2024 15:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240620:nRST2743Ta&default-theme=true

RNS Number : 2743T  Likewise Group PLC  20 June 2024

20 June 2024

Likewise Group plc

("Likewise" or the "Company")

Result of AGM

 

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings
distributor, is pleased to announce that all resolutions proposed to
shareholders at its Annual General Meeting, today, were duly passed.

The total number of votes received in respect of all resolutions were as
follows:

 

 No.                                                                       Votes for   % Votes for  Votes against  % Votes against  Total       Total votes cast as % of issued share capital  Votes withheld
 Ordinary resolutions
 1. To adopt the directors' report and accounts                            71,572,963  100.00       0              0                71,572,963  29.18                                          0
 2. To declare an interim dividend of 0.25 pence per share                 71,272,963  99.58        300,000        0.42             71,572,963  29.18                                          0
 3. To reappoint Crowe U.K. LLP as the independent auditor of the Company  71,500,717  99.90        72,246         0.10             71,572,963  29.18                                          0
 4. To re-elect Paul Bassi as a director                                   71,271,717  99.58        301,246        0.42             71,572,963  29.18                                          0
 5. To re-elect Tony Brewer as a director                                  71,571,717  100.00       1,246          0.00             71,572,963  29.18                                          0
 6. To re-elect Andrew Simpson as a director                               71,571,717  100.00       1,246          0.00             71,572,963  29.18                                          0
 7. To re-elect Michael Steventon as a director                            71,571,717  100.00       1,246          0.00             71,572,963  29.18                                          0
 8. To authorise the directors to determine the independent auditor's      71,571,717  100.00       1,246          0.00             71,572,963  29.18                                          0
 remuneration
 9. Authority to allot shares                                              69,121,717  96.58        2,451,246      3.42             71,572,963  29.18                                          0
 Special resolutions
 10. Disapplication of pre-emption rights                                  68,820,460  96.26        2,677,503      3.74             71,497,963  29.15                                          75,000
 11. Additional disapplication of pre-emption rights                       68,820,460  96.26        2,677,503      3.74             71,497,963  29.15                                          75,000
 12. Authority to purchase own shares                                      71,500,717  99.90        72,246         0.10             71,572,963  29.18                                          0

 

1.   Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

3.   A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against".

4.   The number of shares in issue on 20 June 2024 was 245,283,480 with no
shares in treasury.

5.   The full text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the Company's website
at www.likewiseplc.com.

 For further information, please contact:
 Likewise Group plc                                                   Tel: +44 (0) 121 817 2900

 Tony Brewer, Chief Executive
 Zeus (Nominated Adviser and Joint Broker)                            Tel: +44 (0) 20 3829 5000

 Jordan Warburton / David Foreman / James Edis (Investment Banking)

 Dominic King (Corporate Broking)
 WH Ireland (Joint Broker)                                            Tel: +44 (0) 20 7220 1666

 Hugh Morgan / Antonio Bossi (Corporate Finance)

 Fraser Marshall / Harry Ansell (Corporate Broking)
 Ravenscroft (Joint Broker)                                           Tel: +44 (0) 1481 732 746

 Semelia Hamon (Corporate Finance)
 Novella Communications (Financial PR)                                Tel: +44 (0) 20 3151 7008

 Claire de Groot / Tim Robertson

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGURVORSKUNUAR