Lloyds Engineering Works Ltd (LLOYDSENGG) — Voting Results | 25 September 2026 (2 announcements)

Lloyds Engineering Works announced that all four resolutions proposed in its August 6, 2026 postal ballot notice were approved by shareholders, including two ordinary resolutions for material related party transaction limits with LMEL and TIPL/MHPL, a special resolution varying Rights Issue objects, and a special resolution increasing the ESOP pool. Scrutinizer Harshvardhan Tarkas confirmed approvals with requisite majorities on September 25, 2026, based on voting results showing overwhelming support across categories.

Lloyds Engineering Works announced that all four shareholder resolutions proposed in its August 6, 2026 postal ballot notice were approved by the requisite majority, with voting closing on September 25, 2026. The board confirmed passage of the material related party transaction approvals for LMEL-TIPL and LMEL-MHPL, the variation to the Rights Issue objects, and the ESOP pool increase, based on Scrutinizer Harshvardhan Tarkas' report filed September 25, 2026.