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Luceco plc
(the "Company")
20 May 2025
Annual General Meeting ("AGM") Results
The Company announces that at its Annual General Meeting held on 20 May 2025 at the offices of Peel Hunt, 100 Liverpool St, London EC2M 2AT, each of the resolutions set out in the Notice of Annual General Meeting were voted by way of a poll. The results of the poll for each resolution were as follows:
|
No. |
Resolution
|
For |
Against
|
Votes Withheld |
Total issued share capital voted |
||
|
Number of shares |
% |
Number of shares |
% |
Number of shares |
% |
||
|
1 |
To receive the Annual Report and Financial Statements |
118,907,124 |
100 |
4,369 |
0.00 |
428,350 |
73.95 |
|
2 |
To declare a final dividend of 3.3 pence per ordinary share |
119,338,483 |
100 |
510 |
0.00 |
850 |
74.22 |
|
3 |
To approve the Directors' Remuneration Report |
118,883,978 |
99.98 |
18,069 |
0.02 |
437,796 |
73.94 |
|
4 |
To re-elect Giles Brand |
112,469,387 |
94.25 |
6,865,424 |
5.75 |
5,032 |
74.21 |
|
5 |
To re-elect Caroline Brown as a Director |
118,717,294 |
99.49 |
610,817 |
0.51 |
11,732 |
74.21 |
|
6 |
To re-elect John Hornby |
119,332,942 |
100 |
4,369 |
0.00 |
2,532 |
74.21 |
|
7 |
To re-elect Will Hoy |
119,319,812 |
100 |
5,799 |
0.00 |
14,232 |
74.21 |
|
8 |
To re-elect Tim Surridge |
119,319,939 |
100 |
5,672 |
0.00 |
14,232 |
74.21 |
|
9 |
To re-elect Pim Vervaat |
118,728,759 |
99.5 |
599,352 |
0.5 |
11,732 |
74.21 |
|
10 |
To re-elect Julia Hendrickson |
119,323,742 |
100 |
4,369 |
0.00 |
11,732 |
74.21 |
|
11 |
To elect Janet Ryan as a Director |
119,323,687 |
100 |
3,859 |
0.00 |
12,297 |
74.21 |
|
12 |
To re-appoint KPMG LLP |
118,259,351 |
99.1 |
1,074,139 |
0.9 |
6,353 |
74.21 |
|
13 |
To authorise the Audit Committee to determine the Auditor's remuneration |
118,689,136 |
99.46 |
649,857 |
0.54 |
850 |
74.22 |
|
14 |
To make political donations and incur political expenditure |
117,703,110 |
99.38 |
733,349 |
0.62 |
903,384 |
73.65 |
|
15 |
Authority to allot shares |
119,325,417 |
99.99 |
11,011 |
0.01 |
3,415 |
74.21 |
|
16* |
Authority to disapply pre-emption rights |
119,243,022 |
99.93 |
86,437 |
0.07 |
10,384 |
74.21 |
|
17* |
Authority to disapply pre-emption rights in limited circumstances |
119,220,746 |
99.9 |
115,682 |
0.1 |
3,415 |
74.21 |
|
18* |
Authority for the Company to purchase its own shares |
119,335,943 |
100 |
2,485 |
0.00 |
1,415 |
74.22 |
|
19* |
Authority to call general meetings (other than AGMs) on 14 clear days' notice |
115,959,135 |
97.17 |
3,379,293 |
2.83 |
1,415 |
74.22 |
|
* special resolution |
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|
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 20 May 2025 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 15-19 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. |
These poll results will be available shortly on the Company's website at www.lucecoplc.com |
|
|
|
For further information please contact: |
|
||
|
Luceco plc Will Hoy, Chief Financial Officer |
via the Company Secretary, MUFG Corporate Markets 033 3300 1932 (via MUFG Corporate Markets)
|
||
|
MUFG Corporate Markets Michael Conway Paris Condon
|
033 3300 1932
|
||
Luceco plc announced the results of its Annual General Meeting held on 20 May 2025. Shareholders approved all 19 resolutions, including the re-election of directors, the re-appointment of KPMG LLP as auditor, and a final dividend of 3.3 pence per ordinary share. The total issued share capital for voting was 160,800,000 ordinary shares.
| Date | 20 May 2025 |
| Time | 13:55:13 |
| Category | AGMs and other meetings |
| ID | 4532J |