TIDM45GD

RNS Number : 2664T

Lewis(John) PLC

16 July 2020

John Lewis plc

("the Company")

16 July 2020

Result of Annual General Meeting

John Lewis plc confirms that at the Annual General Meeting of Shareholders held today, 16 July 2020, 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 25 January 2020.

-- 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.

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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July 16, 2020 11:19 ET (15:19 GMT)

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