Loungers PLC Result of AGM
October 08 2024 - 12:17PM
RNS Regulatory News
RNS Number : 4270H
Loungers PLC
08 October 2024
8 October 2024
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 30 August 2024.
The final voting figures are shown
below.
|
Resolution
|
Total Votes
Cast
|
For (*)
|
Against
|
Withheld
|
|
Number
|
%
|
Number
|
%
|
|
1: To receive the Company's audited
accounts together with the reports thereon of the Directors and
auditors
|
91,358,077
|
91,010,218
|
99.62%
|
347,859
|
0.38%
|
1,296
|
|
2: To re-elect Nicholas Collins as a
Director
|
91,358,077
|
91,341,521
|
99.98%
|
16,556
|
0.02%
|
1,296
|
|
3: To elect Stephen Marshall as a
Director
|
91,358,077
|
90,632,513
|
99.26%
|
675,564
|
0.74%
|
1,296
|
|
4: To re-elect Jill Little as a
Director
|
91,359,007
|
80,027,950
|
87.60%
|
11,331,057
|
12.40%
|
366
|
|
5: To re-appoint
PricewaterhouseCoopers LLP as auditors of the Company
|
91,353,007
|
91,039,067
|
99.66%
|
313,940
|
0.34%
|
6,366
|
|
6: To authorise the Audit Committee
to set the auditors' remuneration
|
91,357,077
|
91,039,067
|
99.65%
|
318,010
|
0.35%
|
2,296
|
|
7: To authorise the Directors to
allot shares
|
91,353,525
|
80,331,643
|
87.93%
|
11,021,882
|
12.07%
|
5,848
|
|
8: To authorise the Directors to
disapply statutory pre-emption rights in respect of 10% of the
Company's issued share capital
|
91,357,077
|
80,316,000
|
87.91%
|
11,041,077
|
12.09%
|
2,296
|
|
9: To authorise the Directors to
disapply statutory pre-emption rights in respect of an additional
10% of the Company's issued share capital
|
91,357,077
|
80,316,000
|
87.91%
|
11,041,077
|
12.09%
|
2,296
|
|
10. To authorise the Company to buy
back shares
|
91,358,007
|
91,285,685
|
99.92%
|
72,322
|
0.08%
|
1,366
|
|
11. That a general meeting, other
than an AGM, may be called on not less than 14 clear days'
notice.
|
91,359,007
|
91,324,046
|
99.96%
|
34,961
|
0.04%
|
366
|
(*) = 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 103,903,443. 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 the member is
the holder on a poll.
For
further information please contact:
|
Loungers
plc
Nick Collins, Chief Executive
Officer
Stephen Marshall, Chief Financial
Officer
|
Via Sodali &
Co
|
|
Houlihan Lokey
UK Limited (Financial Adviser and NOMAD)
Sam Fuller/ Tim Richardson
|
Tel: +44 (0) 20 7839
3355
|
|
Panmure
Liberum Limited (Joint Broker)
Andrew Godber / John Fishley
|
Tel: +44 (0) 20 3100
2000
|
|
|
|
|
Peel Hunt LLP
(Joint Broker)
Dan Webster / Lalit Bose
|
Tel: +44 (0) 20 7418
8900
|
|
|
|
|
Sodali &
Co (Financial Public Relations)
Rob Greening / Russ Lynch / Oliver
Banks
|
Tel: +44 (0) 20 7100
6451
|
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