Lewis(John) PLC Result of AGM (7754A)
04 June 2021 - 12:03AM
UK Regulatory
TIDM45GD
RNS Number : 7754A
Lewis(John) PLC
03 June 2021
John Lewis plc
("the Company")
3 June 2021
Result of Annual General Meeting
John Lewis plc confirms that at the Annual General Meeting of
Shareholders held today, 3 June 2021, the Shareholder 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 30 January 2021.
-- 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Company official responsible for making this announcement: Emma
Sullivan, Assistant Company Secretary, Tel: +44 7939 501193.
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END
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