TIDMLGRS

RNS Number : 9938C

Loungers PLC

14 October 2022

14 October 2022

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 6) and special resolutions (resolutions 7 to 10) set out in the Company's notice of AGM dated 25 August 2022.

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                95,091,233    85,749,841   93.34   6,116,240   6.66   3,225,152 
                             ------------               ------  ----------  -----  ---------- 
 2: To re-elect Gregor 
  Grant as a Director         95,091,233    95,089,240    100        0        0       1,993 
                             ------------               ------  ----------  -----  ---------- 
 3: To re-elect Adam 
  Bellamy as a Director       95,091,233    95,089,240    100        0        0       1,993 
                             ------------               ------  ----------  -----  ---------- 
 4: To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors of 
  the Company                 95,091,233    95,089,480    100      1,753      0         0 
                             ------------               ------  ----------  -----  ---------- 
 5: To authorise the 
  Audit Committee to 
  set the auditors' 
  remuneration                95,091,233    95,089,480    100       823       0        930 
                             ------------               ------  ----------  -----  ---------- 
 6: To authorise the 
  Directors to allot 
  shares                      95,091,233    89,166,484   93.77   5,923,819   6.23      930 
                             ------------               ------  ----------  -----  ---------- 
 7: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of 5% of the Company's 
  issued share capital        95,091,233    89,146,284   93.75   5,943,819   6.25     1,130 
                             ------------               ------  ----------  -----  ---------- 
 8: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of an additional 
  5% of the Company's 
  issued share capital        95,091,233    89,146,284   93.75   5,944,019   6.25      930 
                             ------------               ------  ----------  -----  ---------- 
 9. To authorise the 
  Company to buy back 
  shares                      95,091,233    95,090,210    100      1,023      0         0 
                             ------------               ------  ----------  -----  ---------- 
 10. That a general 
  meeting, other than 
  an AGM, may be called 
  on not less than 
  14 clear days' notice.      95,091,233    95,070,410   99.98    20,823     0.02       0 
                             ------------               ------  ----------  -----  ---------- 
 

(*) = Includes discretionary votes

As at the date of the AGM, the number of issued shares and total voting rights of the Company was 103,303,312 shares. 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 
 

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October 14, 2022 10:45 ET (14:45 GMT)

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