TIDMJLH

RNS Number : 4952A

John Lewis Of Hungerford PLC

21 January 2020

21 January 2020

John Lewis of Hungerford plc

(the "Company")

Result of AGM

John Lewis of Hungerford Plc (AIM: JLH), the specialist manufacturer and retailer of kitchens, bedrooms and freestanding furniture, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held earlier today were duly passed by Shareholders on a show of hands.

The total proxy votes cast prior to the AGM were as follows:

 
 Resolution      For         %      Against     %     Withheld 
     1        19,147,315   99.79    40,000     0.21   7,524,841 
             -----------  ------  ----------  -----  ---------- 
     2        19,147,315   99.79    40,000     0.21   7,524,841 
             -----------  ------  ----------  -----  ---------- 
     4        18,127,315   99.78    40,000     0.22   8,544,841 
             -----------  ------  ----------  -----  ---------- 
     5        19,147,315   99.79    40,000     0.21   7,524,841 
             -----------  ------  ----------  -----  ---------- 
     6        18,127,315   94.57   1,040,000   5.43   7,544,841 
             -----------  ------  ----------  -----  ----------

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

As announced on 20 January 2020, as a result of the former Chairman, Gary O'Brien's resignation prior to the AGM, resolution 3 contained within the Notice of AGM dated 19 December 2019 relating to Mr O'Brien's re-appointment, was not proposed at the AGM.

Enquiries:

 
 John Lewis of Hungerford plc 
  Kiran Noonan - Managing Director    01235 774300 
 Cenkos Securities plc 
  Azhic Basirov 
  Katy Birkin                         0207 397 8900

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END

RAGSELFIFESSEDF

(END) Dow Jones Newswires

January 21, 2020 10:36 ET (15:36 GMT)

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