TIDM45GD

RNS Number : 8895F

Lewis(John) PLC

17 July 2019

John Lewis plc

("the Company")

17 July 2019

Result of Annual General Meeting

John Lewis plc confirms that at the Annual General Meeting of Shareholders held today, 17 July 2019, 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 26 January 2019.

-- 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: http://www.morningstar.co.uk/uk/nsm

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

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.

END

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(END) Dow Jones Newswires

July 17, 2019 11:41 ET (15:41 GMT)

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