The 2015 Annual General Meeting of Laura Ashley Holdings plc held on June 09, 2015 approved the election of Ms. Joyce Sit Meng Poh as an Executive Director in accordance with the Articles of Association of the company.

The meeting also approved declaration of a final dividend of 1.0 pence per ordinary share for the year ended 31 January 2015 to be paid on 3 July 2015 to holders of ordinary shares on the register at the close of business on 12 June 2015 (ex-dividend date 11 June 2015) in respect of each ordinary share.