Lakehouse plc Result of AGM (2738B)

TIDMLAKE

RNS Number : 2738B

Lakehouse plc

03 April 2017

3 April 2017

Lakehouse plc (the "Company")

Results of Annual General Meeting held on 31 March 2017

At the Annual General Meeting held on 31 March 2017 all resolutions as set out in the notice of general meeting contained in the circular to shareholders dated 7 March 2017 were passed.

The proxy voting figures on the resolutions put before the Annual General Meeting were as follows:

 
 RESOLUTIONS:                                                                                     In Favour       Against       Withheld 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 1 To receive the Accounts for the year ended 30 September 2016                                   86,119,045      300,000           0 
                                                                                                    (99.65%)       (0.35%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 2 To approve the Directors' Remuneration Report                                                  67,501,017       18,329,430    588,598 
                                                                                                    (78.64%)        (21.36%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 3 To declare a final dividend of 0.5p per share                                                  86,119,045      300,000           0 
                                                                                                    (99.65%)       (0.35%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 4 To re-elect Bob Holt as a Director                                                             85,106,270     1,312,775          0 
                                                                                                    (98.48%)       (1.52%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 5 To re-elect Michael McMahon as a Director                                                      86,108,513      310,532           0 
                                                                                                    (99.64%)       (0.36%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 6 To re-elect Jeremy Simpson as a Director                                                       76,915,513     9,503,532          0 
                                                                                                    (89.00%)      (11.00%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 7 To re-elect Andrew Harrison as a director                                                      73,128,684     13,290,361         0 
                                                                                                    (84.62%)      (15.38%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 8 To re-elect Robert Legget as a director                                                        86,108,513      310,532           0 
                                                                                                    (99.64%)       (0.36%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 9 To reappoint Deloitte LLP as auditors                                                          85,276,614      300,000        842,431 
                                                                                                    (99.65%)       (0.35%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 10 To authorise the Directors to determine the remuneration of the auditors                      86,119,045      300,000           0 
                                                                                                    (99.65%)       (0.35%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 11 To authorise the Directors to allot shares pursuant to s551 of the Companies Act 2006 and 
  to allot equity securities by way of rights issue                                               73,578,112     9,493,000      3,347,933 
                                                                                                    (88.57%)      (11.43%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 12 To authorise the Directors to allot equity securities pursuant to s570 of the Companies 
  Act 2006                                                                                        63,749,971     19,321,141     3,347,933 
                                                                                                    (76.74%)      (23.26%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 13 To approve the purchase of shares pursuant to s701 of the Companies Act 2006                  76,083,614     10,335,431         0 
                                                                                                    (88.04%)      (11.96%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 14 To authorise political donations and expenditure                                              71,987,271     13,589,343      842,431 
                                                                                                    (84.12%)      (15.88%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 15 To permit general meetings (other than the Annual General meeting) to be called on 14 days 
  clear notice                                                                                    85,370,635     1,048,410          0 
                                                                                                    (98.79%)       (1.21%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 16 To approve the cancellation of the Company's listing and admission to trading on the Main 
  Market and the admission of the Ordinary Shares to trading on AIM                               85,116,802     1,302,243          0 
                                                                                                    (98.49%)       (1.51%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 17 To approve the adoption of the New Articles                                                   85,118,143     1,302,243          0 
                                                                                                    (98.49%)       (1.51%) 
-----------------------------------------------------------------------------------------------  -----------  ---------------  ---------- 
 

Proxies received totalled 86,420,386 shares (representing 54.86% of the issued share capital).

Proxy voting figures can also be viewed on the Company's website: www.lakehouse.co.uk.

Please note that a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' and 'against' a resolution.

The total number of shares in issue as at 29 March 2017 was 157,527,103.

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries:

   Lakehouse        Telephone [phone] 

Simon Howell, Company Secretary

Financial Public Relations

   Camarco           Telephone [phone] 

Ginny Pulbrook

Tom Huddart

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 03, 2017 02:00 ET (06:00 GMT)