Result of AGM
Likewise Group plc announced that all resolutions presented at its Annual General Meeting were passed by shareholders. The adoption of the directors' report and accounts received 99.98% approval, and the declaration of a final dividend of 0.275 pence per share was supported by 99.99% of votes. Reappointments of auditor Cooper Parry Group and directors Andrew Simpson and Tony Brewer also saw strong support, with 99.83%, 99.97%, and 99.98% of votes respectively. Resolutions concerning the authority to allot shares and disapplication of pre-emption rights received 88.8% and 88.63% approval, respectively, while the authority to purchase own shares was approved by 99.75%. The total votes cast represented 29.5% of the issued share capital.
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Likewise Group plc (AIM:LIKE), the fast growing and progressive Flooring Distributor in the UK, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting today were duly passed.
The total number of votes received in respect of all resolutions were as follows:
| No. | % Votes for | % Votes for | Votes against | % Votes against | Total | Total votes cast as % of issued share capital | Votes withheld |
|---|---|---|---|---|---|---|---|
| Ordinary resolutions | |||||||
| 1. To adopt the directors' report and accounts | 74,526,922 | 99.98% | 17,653 | 0.02% | 74,546,018 | 29.5% | 1,443 |
| 2. To declare a final dividend of 0.275 pence per share | 74,533,942 | 99.99% | 10,676 | 0.01% | 74,546,018 | 29.5% | 1,400 |
| 3. To reappoint Cooper Parry Group as the independent auditor of the Company | 74,418,404 | 99.83% | 123,189 | 0.17% | 74,546,018 | 29.5% | 4,425 |
| 4. To re-elect Andrew Simpson as a director | 74,521,133 | 99.97% | 18,713 | 0.03% | 74,546,018 | 29.5% | 6,172 |
| 5. To re-elect Tony Brewer as a director | 74,528,170 | 99.98% | 16,448 | 0.02% | 74,546,018 | 29.5% | 1,400 |
| 6. To authorise the directors to determine the independent auditor's remuneration | 74,523,758 | 99.97% | 20,471 | 0.03% | 74,546,018 | 29.5% | 1,789 |
| 7. To authorise the Directors' remuneration report | 74,500,178 | 99.98 | 17,958 | 0.02% | 74,546,018 | 29.5% | 27,882 |
| 8. Authority to allot shares | 66,166,195 | 88.8% | 8,348,787 | 11.2% | 74,546,018 | 29.5% | 31,036 |
| Special resolutions | |||||||
| 9. Disapplication of pre-emption rights | 66,068,461 | 88.63% | 8,472,791 | 11.37% | 74,546,018 | 29.5% | 4,766 |
| 10. Additional disapplication of pre-emption rights | 66,022,511 | 88.57% | 8,521,535 | 11.43% | 74,546,018 | 29.5% | 1,972 |
| 11. Authority to purchase own shares | 74,357,721 | 99.75% | 186,854 | 0.25% | 74,546,018 | 29.5% | 1,443 |
- The number of shares in issue on 17 June 2026 was 252,983,480 with 1,945,687 shares in treasury.
- 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.likewiseplc.com.
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