Luceco PLC Result of AGM (0210P)
04 Giugno 2020 - 5:20PM
UK Regulatory
TIDMLUCE
RNS Number : 0210P
Luceco PLC
04 June 2020
Luceco plc
(the "Company")
4 June 2020
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:
Resolution For For Against Against Votes Withheld Total issued.
* indicates Special (No. of shares) (%) (No. of shares) (%) (No. of shares) share capital
Resolution instructed
(%)
1. To receive the
Annual Report and
Accounts 123,369,913 99.99 11,865 0.01 425,000 76.73%
2. To approve the
Directors' Remuneration
Report 123,364,708 99.99 15,666 0.01 426,404 76.73%
3. To approve the
Directors' Remuneration
Policy 113,292,183 91.51 10,509,986 8.49 4,609 76.99%
4. To re-elect Giles
B rand as a Director 119,949,511 96.89 3,855,438 3.11 1,829 76.99%
5. To re-elect Caroline
Brown as a Director 113,596,664 91.75 10,208,429 8.25 1,686 76.99%
6. To re-elect John
Hornby as a Director 123,799,524 100.00 5,426 0.00 1,829 76.99%
7. To re-elect
Will Hoy as a Director 123,799,524 100.00 5,426 0.00 1,829 76.99%
8. To re-elect
Tim Surridge as
a Director 123,368,084 99.65 436,865 0.35 1,829 76.99%
9. To re-elect
Matt Webb
as a Director 123,352,416 99.63 452,534 0.37 1,829 76.99%
10. To re-appoint
KPMG LLP as Auditor
of the Company 123,374,263 100.00 5,426 0.00 427,090 76.73%
11. To authorise
the Audit Committee
to determine the
Auditor's remuneration 123,799,263 100.00 5,426 0.00 2,090 76.99%
12. To authorise
the Company to make
political donations 122,365,058 99.18 1,014,630 0.82 427,090 76.73%
13. To authorise
the Directors to
allot ordinary shares 123,674,199 99.89 130,347 0.11 2,233 76.99%
14. To authorise
the issue of equity
without pre-emption
rights* 123,799,120 100.00 5,426 0.00 2,233 76.99%
15. To authorise
the issue of equity
without pre-emption
rights in connection
with an acquisition
or capital investment* 123,367,680 99.65 436,865 0.35 2,233 76.99%
16. To authorise
the Company to purchase
its own ordinary
shares.* 123,359,759 99.64 446,615 0.36 404 76.99%
17. To authorise
the Directors to
call general meetings
on not less than
14 clear days' notice.* 123,650,826 99.87 155,953 0.13 0 76.99%
*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
83,531,291 of votes received (44,064,372 shares, 9,466,919 shares
and 30,000,000 shares respectively). Each resolution to re-elect
independent non-executive directors (resolutions 5, 7 and 8) 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 2 June 2020 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 13-17 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. The complete poll results will be available shortly
on the Company's website at www.lucecoplc.co m
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
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END
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