Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Lords Group Trading Plc
[{"type":"text","content":"\n\n20 June 2025\n \nLords Group Trading plc\n('Lords', 'the Company' or the 'Group')\n \nResult of Annual General Meeting\n \nThe Annual General Meeting of Lords Group Trading plc was held at the offices of Cavendish at 1 Bartholomew Close, London, EC1A 7BL on 20 June 2024 at 1:00 p.m. (BST).\n \nAll 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.\n \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\n Resolution\n\n\nVotes\nfor\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\n115,419,473\n\n\n99.99%\n\n\n10,420\n\n\n0.01%\n\n\n285\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\n115,429,473\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n705\n\n\n\n\nResolution 3 (Ordinary)\nTo re-elect Andrew Harrison as a director of the Company.\n\n\n115,409,473\n\n\n99.98%\n\n\n20,420\n\n\n0.02%\n\n\n285\n\n\n\n\nResolution 4 (Ordinary)\nTo elect Stuart Kilpatrick as a director of the Company.\n\n\n115,409,473\n\n\n99.98%\n\n\n20,420\n\n\n0.02%\n\n\n285\n\n\n\n\nResolution 5 (Ordinary)\nTo elect Sheena Mackay as a director of the Company.\n\n\n115,409,473\n\n\n99.98%\n\n\n20,420\n\n\n0.02%\n\n\n285\n\n\n\n\nResolution 6 (Ordinary)\nTo re-elect Gary O'Brien as a director of the Company.\n\n\n115,409,473\n\n\n99.98%\n\n\n20,420\n\n\n0.02%\n\n\n285\n\n\n\n\nResolution 7 (Ordinary)\nTo re-elect Shanker Patel as a director of the Company.\n\n\n115,409,473\n\n\n99.98%\n\n\n20,420\n\n\n0.02%\n\n\n285\n\n\n\n\nResolution 8 (Ordinary)\nTo re-appoint RSM UK Audit LLP as auditor of the Company.\n\n\n115,314,216\n\n\n99.91%\n\n\n105,677\n\n\n0.09%\n\n\n10,285\n\n\n\n\nResolution 9 (Ordinary)\nTo authorise the Directors to determine the fees payable to the auditor.\n\n\n115,409,473\n\n\n99.99%\n\n\n10,420\n\n\n0.01%\n\n\n10,285\n\n\n\n\nResolution 10 (Ordinary)\nTo authorise the Directors to allot Equity Secur...