TIDM45GD

RNS Number : 9257I

Lewis(John) PLC

22 June 2017

John Lewis plc

("the Company")

22 June 2017

Result of Annual General Meeting

John Lewis plc confirms that at the Annual General Meeting of Shareholders held today, 22 June 2017, the requisite majority of Shareholders voted in favour of the resolutions and therefore the resolutions were duly passed as follows:

-- To receive the Company's Annual Report and Accounts, together with the Strategic Report, the Directors' Report, and the Auditor's Report on those Accounts for the year ended 28 January 2017.

-- To re-elect, as separate resolutions, Tracey Killen, Patrick Lewis, Berangere Michel and Paula Nickolds.

-- To re-appoint KPMG LLP as Auditor of the Company to hold office from the conclusion of the meeting until the conclusion of the next meeting of the Company at which accounts are laid.

   --      To authorise the Directors to determine the remuneration of the Auditor.

A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

Company official responsible for making this announcement: Emma Sullivan, Assistant Company Secretary, Tel: +44 207 592 5924.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGPGUWAQUPMGWP

(END) Dow Jones Newswires

June 22, 2017 09:55 ET (13:55 GMT)

Lewis (j)4.250% (LSE:45GD)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Lewis (j)4.250% Charts.
Lewis (j)4.250% (LSE:45GD)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Lewis (j)4.250% Charts.