Business
Result of AGM
Result of AGM.
About this update from Luceco Plc
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 B rand as a Director 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 as a Director 119,332,942 100 4,369 0.00 2,532 74.21 7 To re-elect Will Hoy as a Director 119,319,812 100 5,799 0.00 14,232 74.21 8 To re-elect Tim Surridge as a Director 119,319,939 100 5,672 0.00 14,232 74.21 9 To re-elect Pim Vervaat as a Director 118,728,759 99.5 599,352 0.5 11,732 74.21 10 To re-elect Julia Hendrickson as a Director 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 as Auditor of the Company 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 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.co m 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