TIDMLIKE
RNS Number : 4210E
Likewise Group PLC
29 June 2023
29 June 2023
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 % Votes Votes % Votes Total Total Votes
for for against against votes withheld
cast
as %
of issued
share
capital
Ordinary resolutions
1. To adopt
the directors'
report and
accounts 94,906,097 100.000% - 0.000% 94,906,097 38.92% -
----------- --------- --------- --------- ----------- ----------- -----------
2. To declare
an interim
dividend
of 0.2 pence
per share 94,140,097 100.000% - 0.000% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
3. To reappoint
Crowe U.K.
LLP as the
independent
auditor
of the Company 82,242,851 99.984% 13,246 0.016% 82,256,097 33.73% 12,650,000
----------- --------- --------- --------- ----------- ----------- -----------
4. To re-elect
Paul Bassi
as a director 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
5. To re-elect
Tony Brewer
as a director 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
6. To re-elect
Andrew Simpson
as a director 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
7. To re-elect
Roy Povey
as a director 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
8. To re-elect
Michael
Steventon
as a director 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
9. To authorise
the directors
to determine
the independent
auditor's
remuneration 94,904,851 99.999% 1,246 0.001% 94,906,097 38.92% -
----------- --------- --------- --------- ----------- ----------- -----------
10. Authority
to allot
shares 94,126,851 99.986% 13,246 0.014% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
Special resolutions
11. Disapplication
of pre-emption
rights 94,126,851 99.986% 13,246 0.014% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
12. Additional
disapplication
of pre-emption
rights 94,126,851 99.986% 13,246 0.014% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
13. Dividend
rectification 94,138,851 99.999% 1,246 0.001% 94,140,097 38.60% 766,000
----------- --------- --------- --------- ----------- ----------- -----------
14. Authority
to purchase
own shares 90,126,851 99.985% 13,246 0.015% 90,140,097 36.96% 4,766,000
----------- --------- --------- --------- ----------- ----------- -----------
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 29 June 2023 was 243,858,480 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: 0121 817
Tony Brewer, Chief Executive 2900
Roy Povey, Chief Financial Officer
Zeus (Nominated Adviser & Joint Broker) Tel: 0203 829
Jordan Warburton / David Foreman / James Edis 5000
(Investment Banking)
Dominic King (Corporate Broking)
Ravenscroft Consultancy & Listing Services Limited Tel: 01481 732746
(Joint Broker)
Semelia Hamon (Corporate Finance)
Novella Communications (Financial PR) Tel: 0203 151
Claire de Groot / Tim Robertson 7008
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END
RAGUKOUROWUNUAR
(END) Dow Jones Newswires
June 29, 2023 08:39 ET (12:39 GMT)
Likewise (LSE:LIKE)
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から 4 2024 まで 5 2024
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過去 株価チャート
から 5 2023 まで 5 2024
