Ashley (Laura) Hldgs PLC Results of 2019 Annual General Meeting (7603R)
2019年10月31日 - 4:53PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMALY
RNS Number : 7603R
Ashley (Laura) Hldgs PLC
31 October 2019
LAURA ASHLEY HOLDINGS PLC (the "Company")
Results of 2019 Annual General Meeting
31 October 2019
The 2019 Annual General Meeting ('AGM') of Laura Ashley Holdings
plc was held on 30 October 2019, at Corus Hotel Hyde Park,
Lancaster Gate, London W2 3LG.
A poll was held for all the resolutions proposed which were
passed as follows:
Resolution Summary For % Against % Witheld
To receive,
acknowledge
and adopt
the Directors'
Report,
the Group
Strategic
Report and
the Financial
Statements
for the year
ended 30 June
2019 together
with the signed
and dated
Auditor's
1 Report. 497,718,738 99.99 37,758 0.01 317,911
----------------------------- ---------------- ---------- --------------- --------- ------------
To re-elect
Mr Ng Kwan
Cheong, who
retires by
rotation
in accordance
with the Articles
of Association
of the
Company ("Articles")
as an Executive
2 Director. 485,055,797 97.41 12,892,338 2.59 126,272
----------------------------- ---------------- ---------- --------------- --------- ------------
To elect Mr
David Cook,
who offers
himself for
election in
accordance
with the provision
B.7.1 of the
UK Corporate
Governance
Code, as a
Non-Executive
3 Director. 497,503,514 99.91 431,435 0.09 139,458
----------------------------- ---------------- ---------- --------------- --------- ------------
* To elect
Mr David Cook,
who offers
himself for
election in
accordance
with the provision
B.7.1 of the
UK Corporate
Governance
Code, as a
Non-Executive
3 Director. 53,719,507 99.20 431,435 0.80 139,458
----------------------------- ---------------- ---------- --------------- --------- ------------
To appoint
UHY Hacker
Young LLP,
as Auditors
to the
Company, to
hold office
from the passing
of this resolution
to the conclusion
of the next
AGM at which
the accounts
are laid before
shareholders
and to authorise
the Directors
to determine
the remuneration
4 of the Auditors. 497,857,136 99.98 118,336 0.02 98,935
----------------------------- ---------------- ---------- --------------- --------- ------------
To approve
the Directors'
Remuneration
Report for
the year ended
5 30 June 2019. 497,097,298 99.87 638,519 0.13 332,474
----------------------------- ---------------- ---------- --------------- --------- ------------
To authorise
the Directors
to allot relevant
securities
pursuant to
Section 551
of the Companies
Act 2006,
having an
aggregate
nominal value
of up to
6 GBP12,309,583.57. 497,189,086 99.91 458,194 0.09 424,470
----------------------------- ---------------- ---------- --------------- --------- ------------
To authorise
the Directors
to allot or
make offers
or agreements
to allot equity
securities
pursuant to
Section 571
and Section
573 of the
Companies
Act 2006,
which are
to be wholly
paid up in
cash or a
sale of treasury
shares, up
to an aggregate
nominal amount
of GBP1,819,407.17
representing
5% of the
issued share
capital of
7 the Company. 497,138,217 99.90 489,297 0.10 446,236
----------------------------- ---------------- ---------- --------------- --------- ------------
To authorise
the Company
to make market
purchases
of the Company's
ordinary 5
pence shares
up to 10%
of the nominal
value of the
Company's
issued share
8 capital. 497,188,504 99.93 336,530 0.07 499,016
----------------------------- ---------------- ---------- --------------- --------- ------------
That a general
meeting (rather
than an annual
general meeting)
may be called
on not less
than 14 clear
9 days' notice. 497,811,421 99.97 146,943 0.03 114,555
----------------------------- ---------------- ---------- --------------- --------- ------------
* Denotes votes by independent shareholders.
Enquiries:
KC Ng Laura Ashley 020 7880 5100
Seán Anglim Laura Ashley 020 7880 5100
Anita Scott / Alice Gibb Brunswick 020 7404 5959
Rick Thompson / Michael
Boot Cantor Fitzgerald Europe 020 7894 7000
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END
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October 31, 2019 03:53 ET (07:53 GMT)
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