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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Loungers Plc | LSE:LGRS | London | Ordinary Share | GB00BH4JR002 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
5.00 | 2.16% | 236.00 | 234.00 | 244.00 | 241.00 | 235.00 | 238.00 | 140,367 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Eating Places | 283.51M | 6.93M | 0.0668 | 35.78 | 247.92M |
TIDMLGRS
RNS Number : 3761C
Loungers PLC
16 October 2020
16 October 2020
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 (resolutions 1 to 7) and special resolutions (resolutions 8 to 10) set out in the Company's notice of AGM dated 16 September 2020.
The final voting figures are shown below.
Resolution Total Votes For (*) Against Withheld Cast Number % Number % ----------- ------- ---------- ----- 1: To receive the annual report and accounts for the year ended 19 April 2020 85,290,167 85,290,167 100.00 0 0.00 0 ------------ ----------- ------- ---------- ----- --------- 2: To approve the Directors' Remuneration Report for the year ended 19 April 2020 85,290,167 81,038,655 95.02 4,251,512 4.98 0 ------------ ----------- ------- ---------- ----- --------- 3: To re-elect Alex Reilley as a Director 85,289,237 85,289,237 100.00 0 0.00 930 ------------ ----------- ------- ---------- ----- --------- 4: To re-elect Nick Backhouse as a Director 85,289,237 85,289,237 100.00 0 0.00 930 ------------ ----------- ------- ---------- ----- --------- 5: To re-appoint PricewaterhouseCoopers LLP as auditors of the Company 85,289,237 85,289,237 100.00 0 0.00 930 ------------ ----------- ------- ---------- ----- --------- 6: To authorise the Audit Committee to set the auditors' remuneration 85,289,237 85,289,237 100.00 0 0.00 930 ------------ ----------- ------- ---------- ----- --------- 7: To authorise the Directors to allot shares 85,289,237 85,289,237 100.00 0 0.00 930 ------------ ----------- ------- ---------- ----- --------- 8: To authorise the Directors to disapply statutory pre-emption rights in respect of 5% of the Company's issued share capital 85,289,237 82,589,113 96.83 2,700,124 3.17 930 ------------ ----------- ------- ---------- ----- --------- 9: To authorise the Directors to disapply statutory pre-emption rights in respect of an additional 5% of the Company's issued share capital 85,289,237 82,589,113 96.83 2,700,124 3.17 930 ------------ ----------- ------- ---------- ----- --------- 10: To authorise the Company to buy back shares 85,290,167 85,290,167 100.00 0 0.00 0 ------------ ----------- ------- ---------- ----- ---------
(*) = Includes discretionary votes
As at the date of the AGM, the number of issued shares and total voting rights of the Company was 102,400,000 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:
Loungers plc Via Instinctif Nick Collins, Chief Executive Officer Partners Gregor Grant, Chief Financial Officer GCA Altium Limited (Financial Adviser and Tel: +44 (0) 20 NOMAD) 7484 4040 Sam Fuller / Katherine Hobbs / Tim Richardson Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 Andrew Godber / John Fishley 3100 2000 Peel Hunt LLP (Joint Broker) Tel: +44 (0)20 Dan Webster /George Sellar 7418 8900 Instinctif Partners (Financial Public Relations) Tel: +44 (0) 207 Justine Warren 457 2020
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(END) Dow Jones Newswires
October 16, 2020 09:52 ET (13:52 GMT)
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