REG - Leeds Group PLC - Result of AGM - Replacement

LeedsAnnouncement

13/12/2019 11:05

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RNS Number : 8378W
Leeds Group PLC
13 December 2019
 
The following amendments have been made to the 'Result of AGM' announcement
released on 12 December 2019 at 1:18 p.m. under RNS No 7167W.
 
The number of 'For' proxy votes lodged in advance in respect of Resolution 3
incorrectly stated 7,034.284. It should have read 7,034,284.
 
The total voting shares at the date of the meeting figure was missing in the
text. It should have read 27,335,843 as shown on the Company's AIM Rule 26
website.
 
All other details remain unchanged.
 
The full amended text is shown below.
 
13 December 2019
Leeds Group plc
(the "Company")
Result of AGM
 
The Board of the Company is pleased to announce that at the Annual General
Meeting of the Company held today at the Company's registered office at Old
Mills, Whitehall Grove, Drighlington, Bradford BD11 1BY, all the proposed
resolutions were passed.
 
The number of proxy votes lodged in advance of the meeting for each of the
resolutions are as noted in the table below:
 
 Resolution                                                                     For        Against  Discretionary  Abstain / withheld  Total Votes
 Ordinary Business
 Resolution 1 to receive the directors' report and the financial statements to  7,090,138  0        3,230          0                   7,093,368
 31 May 2019
 Resolution 2 to re-appoint Mr Dave Cooper as a director                        7,086,619  3,519    3,230          0                   7,093,368
 Resolution 3 to re-appoint Mr Jörg Hemmers as a director                       7,034,284  55,854   3,230          0                   7,093,368
 Resolution 4 to re-appoint BDO LLP as auditors, and to fix their remuneration  7,090,138  0        3,230          0                   7,093,368
 Special Business
 Resolution 5 to give the Company authority to buy back ordinary shares of 12   7,086,619  3,519    3,230          0                   7,093,368
 pence each
 Resolution 6 to authorise the directors to allot relevant securities           7,090,138  0        3,230          0                   7,093,368
 Resolution 7 to approve the disapplication of statutory pre-emption rights     7,090,138  0        3,230          0                   7,093,368
 
Total voting shares at the date of the meeting: 27,335,843
 
The full text of the resolutions may be found in the notice of the Annual
General Meeting contained within the Annual Report and Accounts 2019, which is
available on the Company's website www.leedsgroup.plc.uk
(http://www.leedsgroup.plc.uk) .
 
This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014 (MAR) and has been arranged for release by Jan G
Holmstrom, Chairman.
 
Enquiries:
Leeds Group plc
                 Cairn Financial Advisers LLP - Nominated Adviser
Dawn Henderson - 07747 777055
   Tony Rawlinson / Liam Murray - 020 7213 0880
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