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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Luceco Plc | LSE:LUCE | London | Ordinary Share | GB00BZC0LP49 | ORD GBP0.0005 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -1.00 | -0.63% | 158.00 | 158.00 | 159.20 | 159.80 | 155.20 | 159.80 | 253,970 | 15:38:39 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Comml, Indl Elec Light Fixtr | 206.3M | 11M | 0.0684 | 23.13 | 254.39M |
From Apr 2021 to Apr 2024
TIDMLUCE
RNS Number : 5873Y
Luceco PLC
13 May 2021
Luceco plc
(the "Company")
13 May 2021
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:
Hot Features
Premium
No. Resolution For Against Votes Total issued
Withheld share capital
instructed
Number % Number % Number %
of shares of shares of shares
------------ -------- ----------- ------ ----------- ---------------
To receive the Annual
1 Report and Accounts 130,487,552 99.997 3,500 0.003 425,000 81.15
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To declare a final
dividend of 4.7
pence per ordinary
2 share 130,916,052 100.000 0 0.000 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To approve the Directors'
3 Remuneration Report 129,980,603 99.671 428,500 0.329 506,949 81.10
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect Giles
B rand
4 as a Director 127,537,228 97.419 3,378,824 2.581 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect Caroline
5 Brown as a Director 130,905,452 99.997 3,500 0.003 7,100 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect John
Hornby
6 as a Director 130,912,552 99.997 3,500 0.003 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect Will
Hoy
7 as a Director 130,905,452 99.997 3,500 0.003 7,100 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect Tim
Surridge
8 as a Director 130,905,452 99.997 3,500 0.003 7,100 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To elect Pim Vervaat
9 as a Director 130,905,452 99.997 3,500 0.003 7,100 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-elect Matt
Webb
10 as a Director 130,693,865 99.836 215,087 0.164 7,100 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To re-appoint KPMG
LLP
as Auditor of the
11 Company 130,487,552 99.673 428,500 0.327 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To authorise the
Audit Committee
to determine the
12 Auditor's remuneration 130,912,552 99.997 3,500 0.003 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
To make political
donations and incur
13 political expenditure 129,449,605 99.208 1,033,685 0.792 432,762 81.15
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
Authority to allot
14 shares 130,834,625 99.938 81,427 0.062 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
Authority to disapply
15* pre-emption rights 130,902,273 99.994 7,779 0.006 6,000 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
Authority to disapply
pre-emption rights
16* in limited circumstances 130,476,365 99.671 430,687 0.329 9,000 81.41
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
Authority for the
Company to purchase
17* its own shares 130,482,865 99.669 433,187 0.331 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
Authority to call
general meetings
(other than AGMs)
on 14 clear days'
18* notice 130,737,487 99.864 178,565 0.136 0 81.42
-------------------------- ------------ -------- ----------- ------ ----------- ---------------
* special resolution
For the purposes of the FCA Listing Rules, the Luceco plc Concert Party (being EPIC Investments LLP, Giles Brand and John Hornby) is a controlling shareholder, whose votes accounted for 79,531,291 of votes received (40,064,372 shares, 9,466,919 shares and 30,000,000 shares respectively). Each resolution to re-elect independent non-executive directors (resolutions 5, 7, 8 and 9) have under Listing Rule 9.2.2E been approved by a majority of the votes cast by: (i) the shareholders of the Company as a whole; and (ii) the independent shareholders of the Company, that is, all the shareholders entitled to vote on each resolution excluding the controlling shareholder.
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman
of the AGM have been included in the "For" total for
the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed
as a percentage of votes validly cast for that resolution.
4. 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" any resolution nor in the calculation
of the proportion of "Total issued share capital instructed"
for any resolution.
5. The number of shares in issue at close of business
on 11 May 2021 was 160,800,000 (the "Share Capital")
and at that time, the Company did not hold any shares
in treasury.
6. The proportion of "Total issued share capital instructed"
for any resolution is the total of votes validly cast
for that resolution (i.e. the total votes "For" and
"Against" that resolution) expressed as a percentage
of the Share Capital.
7. 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.lucecoplc.com
8. A copy of resolutions 14-18 passed at the AGM will
shortly be submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
9. These poll results will be available shortly on the
Company's website at www.lucecoplc.com
For further information please
contact:
Luceco plc via MHP Communications
John Hornby, Chief Executive 020 3128 8572
Officer
Matt Webb, Chief Financial
Officer
MHP Communications
Tim Rowntree
James Bavister 020 3128 8572
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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END
RAGSFFFLDEFSELI
(END) Dow Jones Newswires
May 13, 2021 10:44 ET (14:44 GMT)
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