Business
Result of AGM
Result of AGM.
About this update from Likewise Group Plc
[{"type":"text","content":"\n\n27 June 2025\nLikewise Group plc\n(\"Likewise\" or the \"Company\")\nResult of AGM\n \nLikewise 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. \nThe total number of votes received in respect of all resolutions were as follows: \n \n\n\n\n\nNo.\n\n\n% Votes for\n\n\n% Votes for\n\n\nVotes against\n\n\n% Votes against\n\n\nTotal\n\n\nTotal votes cast as % of issued share capital\n\n\nVotes withheld\n\n\n\n\nOrdinary resolutions\n\n\n \n\n\n\n\n1. To adopt the directors' report and accounts\n\n\n71,363,044\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n2. To declare an interim dividend of 0.25 pence per share\n\n\n71,363,044\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n3. To appoint Cooper Parry Group as the independent auditor of the Company\n\n\n71,265,044\n\n\n99.86%\n\n\n98,000\n\n\n0.14%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n4. To re-elect Paul Bassi as a director\n\n\n71,362,718\n\n\n100.00%\n\n\n326\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n5. To re-elect Tony Brewer as a director\n\n\n71,362,718\n\n\n100.00%\n\n\n326\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n6. To re-elect Andrew Simpson as a director\n\n\n71,362,718\n\n\n100.00%\n\n\n326\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n7. To re-elect Michael Steventon as a director\n\n\n71,362,718\n\n\n100.00%\n\n\n326\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n8. To authorise the directors to determine the independent auditor's remuneration\n\n\n71,363,044\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n9. Authority to allot shares\n\n\n63,137,494\n\n\n88.47%\n\n\n8,225,550\n\n\n13.03%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\nSpecial resolutions\n\n\n \n\n\n\n\n10. Disapplication of pre-emption rights\n\n\n63,039,494\n\n\n88.34%\n\n\n8,323,550\n\n\n13.20%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n11. Additional disapplication of pre-emption rights\n\n\n63,039,494\n\n\n88.34%\n\n\n8,323,550\n\n\n13.20%\n\n\n71,363,044\n\n\n29.11%\n\n\n35,482\n\n\n\n\n12. Authority to purchase own shares\n\n\n71,265,044\n\n\n...