Lakehouse plc Results of General Meeting held on 9 August 2016 (6760G)

TIDMLAKE

RNS Number : 6760G

Lakehouse plc

09 August 2016

9 August 2016

Lakehouse plc

Results of General Meeting held on 9 August 2016

At the General Meeting held earlier today (9 August 2016) all resolutions as set out in the Notice of General Meeting contained in the Circular dated 22 July 2016 were passed by shareholders. A poll was held on each of the resolutions proposed at the General Meeting.

The results of the poll are set out below:

 
 RESOLUTIONS:                                                                                 In Favour      Against     Withheld   Result 
                                                                                             -----------  ------------  ---------  ------- 
 1 To approve and confirm the appointment of Bob Holt as a Director and Executive Chairman    83,016,663     842,696        0       Passed 
                                                                                                99.00%        1.00% 
                                                                                             -----------  ------------  ---------  ------- 
 2 To approve the Revised Directors' Remuneration Policy                                      83,008,013       850,696     650      Passed 
                                                                                                98.99%          1.01% 
                                                                                             -----------  ------------  ---------  ------- 
 3 To approve the adoption of the Special Incentive Award Plan                                83,000,079     858,630       650      Passed 
                                                                                                98.98%        1.02% 
                                                                                             -----------  ------------  ---------  ------- 
 

Shares voted totalled 83,859,359 shares (representing 53.23% of the issued share capital).

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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August 09, 2016 06:12 ET (10:12 GMT)