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LIKEWISE GROUP PLC Declaration of Voting Results & Voting Rights Announcements 2026
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 7355I
Likewise Group PLC
17 June 2026
17 June 2026
Likewise Group plc
("Likewise" or the "Company")
Result of AGM
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 |
1. Proxy appointments which gave discretion to the Chairman of the AGM have been included in the "For" total for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
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 17 June 2026 was 252,983,480 with 1,945,687 shares in treasury.
5. 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.
| For further information, please contact: | |
| Likewise Group plc Tony Brewer, Chief Executive |
Tel: +44 (0) 121 817 2900 |
| Zeus (Nominated Adviser and Joint Broker) Jordan Warburton / James Edis (Investment Banking) Dominic King / Fraser Marshall (Corporate Broking) |
Tel: +44 (0) 20 3829 5000 |
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