TIDMLGRS

RNS Number : 1235Q

Loungers PLC

13 October 2023

13 October 2023

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 1 September 2023.

The final voting figures are shown below.

 
 Resolution                   Total Votes         For (*)               Against        Withheld 
                                  Cast 
                                              Number        %       Number       % 
                                           -----------  --------  ----------  ------ 
 1: To receive the 
  Company's audited 
  accounts together 
  with the reports 
  thereon of the Directors 
  and auditors                 91,260,682   91,259,752   100.00%       0       0.00%      930 
                             ------------               --------  ----------  ------  ---------- 
 2: To re-elect Alexander 
  Reilley as a Director       91,260,682    91,258,212   100.00%     1,500     0.00%      970 
                             ------------               --------  ----------  ------  ---------- 
 3: To re-elect Nicholas 
  Backhouse as a Director     91,260,682    85,324,016   95.52%    3,999,751   4.48%   1,936,915 
                             ------------               --------  ----------  ------  ---------- 
 4: To re-elect Robert 
  Darwent as a Director       91,260,682    83,721,903   93.73%    5,601,864   6.27%   1,936,915 
                             ------------               --------  ----------  ------  ---------- 
 5: To re-appoint 
  PricewaterhouseCoopers 
  LLP as auditors of 
  the Company                 91,260,682    91,256,357   100.00%     2,825     0.00%     1,500 
                             ------------               --------  ----------  ------  ---------- 
 6: To authorise the 
  Audit Committee to 
  set the auditors' 
  remuneration                91,260,682    91,258,252   100.00%     1,500     0.00%      930 
                             ------------               --------  ----------  ------  ---------- 
 7: To authorise the 
  Directors to allot 
  shares                      91,260,682    82,796,099   90.73%    8,463,617   9.27%      966 
                             ------------               --------  ----------  ------  ---------- 
 8: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of 10% of the Company's 
  issued share capital        91,260,682    82,834,334   90.77%    8,425,382   9.23%      966 
                             ------------               --------  ----------  ------  ---------- 
 9: To authorise the 
  Directors to disapply 
  statutory pre-emption 
  rights in respect 
  of an additional 
  10% of the Company's 
  issued share capital        91,260,682    82,834,451   90.77%    8,425,265   9.23%      966 
                             ------------               --------  ----------  ------  ---------- 
 10. To authorise 
  the Company to buy 
  back shares                 91,260,682    91,260,646   100.00%       0       0.00%      36 
                             ------------               --------  ----------  ------  ---------- 
 11. That a general 
  meeting, other than 
  an AGM, may be called 
  on not less than 
  14 clear days' notice.      91,260,682    91,228,382   99.97%     31,300     0.03%     1,000 
                             ------------               --------  ----------  ------  ----------

(*) = 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 103,705,642. 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:

 
                                                 Via Powerscourt 
   Loungers plc 
   Nick Collins, Chief Executive Officer 
   Gregor Grant, Chief Financial Officer 
 Houlihan Lokey UK Limited (Financial Adviser    Tel: +44 (0) 20 
  and NOMAD)                                           7839 3355 
  Sam Fuller / Tim Richardson 
 
 Powerscourt (Financial Public Relations)       Tel: +44 (0) 207 
  Rob Greening / Nick Hayns /Elizabeth Kittle           250 1446

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END

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(END) Dow Jones Newswires

October 13, 2023 10:46 ET (14:46 GMT)

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