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Likewise Group plc announced that all 12 resolutions proposed at its Annual General Meeting on June 27, 2025, were passed by shareholders, representing 29.11% of the issued share capital. Key approvals included an interim dividend of 0.25 pence per share, the appointment of Cooper Parry Group as auditor, the re-election of four directors, and authorities regarding share allotment and purchase.
| Date | 27 Jun 2025 |
| Time | 18:05:01 |
| Category | AGMs and other meetings |
| ID | 8471O |
27 June 2025
Likewise Group plc
("Likewise" or the "Company")
Result of AGM
Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings distributor, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting today were duly passed.
The total number of votes received in respect of all resolutions were as follows:
|
No. |
% Votes for |
% Votes for |
Votes against |
% Votes against |
Total |
Total votes cast as % of issued share capital |
Votes withheld |
|
Ordinary resolutions |
|
||||||
|
1. To adopt the directors' report and accounts |
71,363,044 |
100.00% |
0 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
2. To declare an interim dividend of 0.25 pence per share |
71,363,044 |
100.00% |
0 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
3. To appoint Cooper Parry Group as the independent auditor of the Company |
71,265,044 |
99.86% |
98,000 |
0.14% |
71,363,044 |
29.11% |
35,482 |
|
4. To re-elect Paul Bassi as a director |
71,362,718 |
100.00% |
326 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
5. To re-elect Tony Brewer as a director |
71,362,718 |
100.00% |
326 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
6. To re-elect Andrew Simpson as a director |
71,362,718 |
100.00% |
326 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
7. To re-elect Michael Steventon as a director |
71,362,718 |
100.00% |
326 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
8. To authorise the directors to determine the independent auditor's remuneration |
71,363,044 |
100.00% |
0 |
0.00% |
71,363,044 |
29.11% |
35,482 |
|
9. Authority to allot shares |
63,137,494 |
88.47% |
8,225,550 |
13.03% |
71,363,044 |
29.11% |
35,482 |
|
Special resolutions |
|
||||||
|
10. Disapplication of pre-emption rights |
63,039,494 |
88.34% |
8,323,550 |
13.20% |
71,363,044 |
29.11% |
35,482 |
|
11. Additional disapplication of pre-emption rights |
63,039,494 |
88.34% |
8,323,550 |
13.20% |
71,363,044 |
29.11% |
35,482 |
|
12. Authority to purchase own shares |
71,265,044 |
99.86% |
98,000 |
0.14% |
71,363,044 |
29.11% |
35,482 |
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. 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".
4. The number of shares in issue on 27 June 2025 was 247,483,480 with 2,317,895 shares in treasury.
5. 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.likewiseplc.com.
|
For further information, please contact: |
|
|
Likewise Group plc Tony Brewer, Chief Executive |
Tel: +44 (0) 121 817 2900 |
|
Zeus (Nominated Adviser and Joint Broker) Jordan Warburton / David Foreman / James Edis (Investment Banking) Dominic King / Fraser Marshall (Corporate Broking) |
Tel: +44 (0) 20 3829 5000 |
|
Ravenscroft (Joint Broker) Semelia Hamon (Corporate Finance) |
Tel: +44 (0) 1481 735 340 |