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John Lewis plc announced that at its Annual General Meeting held on 11 June 2026, shareholders voted in favour of all resolutions. These resolutions included receiving the Company's Annual Report and Accounts for the year ended 31 January 2026, re-appointing KPMG LLP as Auditor, and authorising Directors to determine the Auditor's remuneration. A copy of the passed resolutions has been submitted to the National Storage Mechanism.
| Date | 11 Jun 2026 |
| Time | 10:25:41 |
| Category | AGMs and other meetings |
| ID | 9568H |
John Lewis plc
("the Company")
11 June 2026
Result of Annual General Meeting
John Lewis plc confirms that at the Annual General Meeting of Shareholders held today, 11 June 2026, the Shareholder voted in favour of the resolutions and therefore the resolutions were duly passed as follows:
● To receive the Company's Annual Report and Accounts, together with the Strategic Report, the Directors' Report, and the Auditor's Report on those Accounts for the year ended 31 January 2026.
● To re-appoint KPMG LLP as Auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting of the Company at which accounts are laid.
● To authorise the Directors to determine the remuneration of the Auditor.
A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Company official responsible for making this announcement:
Emma Sullivan, Senior Assistant Company Secretary, Tel: +44 7939 501193.