Business
Result of AGM
Result of AGM.
About this update from Lords Group Trading Plc
[{"type":"text","content":"\n\n20 June 2024\n \nLords Group Trading plc\n('Lords', 'the Company' or the 'Group')\nResult of AGM\n \nLords, a leading distributor of building materials in the UK, announces that at its Annual General Meeting ('AGM') held at 1.00pm today at the offices of Cavendish, 1 Bartholomew Close, London, EC1A 7BL, all 12 resolutions put to members were passed on a poll. Resolutions 1 to 10 were passed as ordinary resolutions and resolutions 11 and 12 were passed as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the Annual Report and Accounts of the Company for the financial year ended 31 December 2023 together with the Directors' reports and auditor's report on those accounts.\n\n\n114,468,309\n\n\n99.97 \n\n\n32,245 \n\n\n0.03 \n\n\n0\n\n\n\n\nResolution 2 (Ordinary)\nTo declare a final dividend of 1.33 pence per ordinary share for the financial year ended 31 December 2023.\n\n\n114,468,309\n\n\n99.97 \n\n\n32,245 \n\n\n0.03 \n\n\n0\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Andrew Harrison as a director of the Company.\n\n\n114,463,421\n\n\n99.97 \n\n\n32,665\n\n\n0.03 \n\n\n4,468 \n\n\n\n\nResolution 4 (Ordinary)\nTo elect Stuart Kilpatrick as a director of the Company.\n\n\n114,463,421\n\n\n99.97 \n\n\n32,665\n\n\n0.03 \n\n\n4,468 \n\n\n\n\nResolution 5 (Ordinary)\nTo elect Sheena Mackay as a director of the Company.\n\n\n114,463,421\n\n\n99.97 \n\n\n32,665\n\n\n0.03 \n\n\n4,468 \n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Gary O'Brien as a director of the Company.\n\n\n114,463,421\n\n\n99.97 \n\n\n32,665\n\n\n0.03 &...