REG - Leeds Group PLC - Result of AGM

LeedsAnnouncement

12/12/2019 13:20

RNS Number : 7167W
Leeds Group PLC
12 December 2019
 


12 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 31 May 2019


7,090,138


0


3,230


0


7,093,368




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 pence each


7,086,619


3,519


3,230


0


7,093,368




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:
 
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.
 
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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