LIKEWISE GROUP PLC

AGM Information • Jul 7, 2022

National Storage Mechanism | Additional information

RNS Number : 7471R

Likewise Group PLC

07 July 2022

7 July 2022

Likewise Group plc

("Likewise", the "Company" or the "Group")

Result of General Meeting

Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings distributor, is pleased to announce that the resolution proposed to shareholders at its General Meeting today was duly passed.  

The total number of votes received in respect of the resolution were as follows: 

No.	Votes for	% Votes for	Votes against	% Votes against	Total	Total votes cast as % of independent shareholders	Votes withheld
Ordinary Resolution
1. Rule 9 Waiver Resolution	79,327,723	94.09	4,985,000	5.91	84,312,723	52.41	6,312

1.   Proxy appointments which gave discretion to the Chairman of the General Meeting have been included in the "For" total for the appropriate resolution.

2.   Votes "For" and "Against" the resolution are expressed as a percentage of votes validly cast.

3.   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".

4.   The number of shares in issue on 7 July 2022 was 243,794,980 with no shares in treasury. The number of shares which were deemed independent for the resolution were 160,861,651.

5.   The full text of the resolution passed at the General Meeting can be found in the General Meeting Circular which is available on the Company's website at www.likewiseplc.com.

For further information, please contact: 

Likewise Group plc Tony Brewer, Chief Executive Roy Povey, Chief Financial Officer	Tel: 0121 817 2900
Zeus (Nominated Adviser & Joint Broker) Jordan Warburton / David Foreman / James Edis (Investment Banking) Dominic King (Corporate Broking)	Tel: 0203 829 5000
Ravenscroft Consultancy & Listing Services Limited (Joint Broker) Semelia Hamon (Corporate Finance)	Tel: 01481 732746
Novella Communications (Financial PR) Claire de Groot / Tim Robertson	Tel: 0203 151 7008

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMSSWFIWEESEFW