LATHAM (JAMES) PLC

AGM Information • Aug 31, 2022

National Storage Mechanism | Additional information

RNS Number : 8238X

Latham(James) PLC

31 August 2022

James Latham plc

(the "Company")

Results of Annual General Meeting

At the Company's Annual General Meeting, held earlier today, all resolutions were duly passed. The results of the proxy votes received in relation to the resolutions are as follows below.

Resolution 1 - To receive and adopt the Directors' Report and Accounts for the year ended 31 March 2022 together with the Independent Auditor's report thereon. Votes in favour 7,126,558 or 99.84%. 414 votes were withheld.

Resolution 2 - To declare the final dividend recommended by the directors on the ordinary shares of the Company. Votes in favour 7,138,033 or 100%. 92 votes were withheld.

Resolution 3 - To re-elect Fabian French as a director, who retires by rotation. Votes in favour 7,122,101 or 99.79%. 1,027 votes were withheld.

Resolution 4 - To re-elect Paula Kerrigan as a director, who retires by rotation. Votes in favour 6,618,492 or 92.75%. 2,305 votes were withheld.

Resolution 5 - To re-elect Nick Latham as a director, who retires by rotation. Votes in favour 7,110,761 or 99.62%. 627 votes were withheld.

Resolution 6 - To re-appoint RSM UK Audit LLP, Chartered Accountants, as auditors. Votes in favour 7,123,785 or 99.81%. 627 votes were withheld.

Resolution 7 - To approve the Directors authority to allot shares. Votes in favour 7,098,988 or 99.46%. 414 votes were withheld.

Resolution 8 - To approve the Disapplication of pre-emption rights. Votes in favour 6,890,549 or 96.54%. 697 votes were withheld.

Resolution 9 - To give Authority to the Company to purchase its own shares. Votes in favour 7,114,781 or 99.69%. 1,032 votes were withheld.

For further information please visit www.lathamtimber.co.uk or contact: 

James Latham plc	Tel: 01442 849 100
Nick Latham, Chairman
David Dunmow, Finance Director
SP Angel Corporate Finance LLP
Matthew Johnson / Charlie Bouverat (Corporate Finance)	Tel: 0203 470 0470
Abigail Wayne, Rob Rees (Corporate Broking)

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