TIDM45GD

RNS Number : 0115P

Lewis(John) PLC

15 June 2022

John Lewis plc

("the Company")

15 June 2022

Result of Annual General Meeting

John Lewis plc confirms that at the Annual General Meeting of Shareholders held today, 15 June 2022, 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 29 January 2022.

-- 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 general 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: Guy Johnson, Assistant Company Secretary, Tel: +44 7756 500701.

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END

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June 15, 2022 09:05 ET (13:05 GMT)

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