LGRS Loungers Plc

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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October 16, 2020 09:52 ET (13:52 GMT)

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