Result of AGM
Luceco PLC announced that all resolutions presented at its Annual General Meeting on May 19, 2026, were passed by poll. Notably, the company received 100% approval for receiving the Annual Report and Accounts and for declaring a final dividend of 4.2 pence per ordinary share. The re-election of directors and the re-appointment of KPMG LLP as auditor also saw strong support, with the lowest approval for re-election being 92.62% for Giles Brand. The company's total issued share capital voted was approximately 70.9% of the 160,800,000 shares in issue.
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The Company announces that at its Annual General Meeting held on 19 May 2026 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 Accounts | 113,498,379 | 100.00% | 2,028 | 0.00% | 538,555 | 70.58% |
| 2 | To declare a final dividend of 4.2 pence per ordinary share | 114,036,839 | 100.00% | 1,821 | 0.00% | 302 | 70.92% |
| 3 | To approve the Directors' Remuneration Report | 112,950,806 | 99.07% | 1,054,659 | 0.93% | 33,497 | 70.90% |
| 4 | To approve the Director's Remuneration Policy | 113,513,175 | 99.57% | 494,167 | 0.43% | 31,620 | 70.90% |
| 5 | To re-elect Giles B rand as a Director | 105,624,286 | 92.62% | 8,413,725 | 7.38% | 951 | 70.92% |
| 6 | To re-elect John Hornby as a Director | 112,015,711 | 98.23% | 2,022,300 | 1.77% | 951 | 70.92% |
| 7 | To re-elect Will Hoy as a Director | 112,001,583 | 98.22% | 2,027,444 | 1.78% | 9,935 | 70.91% |
| 8 | To re-elect Tim Surridge as a Director | 111,533,005 | 97.81% | 2,496,006 | 2.19% | 9,951 | 70.91% |
| 9 | To re-elect Pim Vervaat as a Director | 112,180,210 | 98.38% | 1,848,801 | 1.62% | 9,951 | 70.91% |
| 10 | To re-elect Julia Hendrickson as a Director | 113,887,069 | 99.88% | 138,613 | 0.12% | 13,280 | 70.91% |
| 11 | To re-elect Janet Ryan as a Director | 113,038,178 | 99.13% | 987,504 | 0.87% | 13,280 | 70.91% |
| 12 | To elect Martyn Coffey as a Director | 113,897,686 | 99.89% | 127,996 | 0.11% | 13,280 | 70.91% |
| 13 | To re-appoint KPMG LLP as Auditor of the Company | 112,723,755 | 98.85% | 1,311,546 | 1.15% | 3,661 | 70.92% |
| 14 | To authorise the Audit Committee to determine the Auditor's remuneration | 113,159,105 | 99.23% | 879,525 | 0.77% | 332 | 70.92% |
| 15 | To make political donations and incur political expenditure | 111,912,601 | 98.71% | 1,459,444 | 1.29% | 666,917 | 70.51% |
| 16 | Approve the 2026 Performance Share Plan and authorise the Directors to operate the Plan. | 114,004,496 | 99.97% | 32,001 | 0.03% | 2,465 | 70.92% |
| 17 | Authority to allot shares | 113,875,919 | 99.86% | 157,617 | 0.14% | 5,426 | 70.92% |
| 18* | Authority to disapply pre-emption rights | 113,923,249 | 99.90% | 113,616 | 0.10% | 2,097 | 70.92% |
| 19* | Authority to disapply pre-emption rights in limited circumstances | 113,185,784 | 99.26% | 847,752 | 0.74% | 5,426 | 70.92% |
| 20* | Authority for the Company to purchase its own shares | 114,029,385 | 99.99% | 5,930 | 0.01% | 3,647 | 70.92% |
| 21* | Authority to call general meetings (other than AGMs) on 14 clear days' notice | 111,903,826 | 98.13% | 2,134,348 | 1.87% | 788 | 70.92% |
| * special resolution | |||||||
| NOTES: | |||||||
| 1. | All Resolutions were passed. | ||||||
| 5. | The number of shares in issue at close of business on 18 May 2026 was 160,800,000 (the "Share Capital") and at that time, the Company did not hold any shares in treasury. | ||||||
| 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 | ||||||
| 9. | These poll results will be available shortly on the Company's website at www.lucecoplc.com | ||||||
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