REG - Leeds Group PLC - Result of AGM

LeedsAnnouncement

23/11/2020 12:55

RNS Number : 2031G
  
Leeds Group PLC
  
23 November 2020
  
 

23 November 2020
Leeds Group plc
(the "Company")
Result of AGM 
 
The Board of the Company is pleased to announce that at the Annual General Meeting held remotely today, all resolutions were duly 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 2020


10,825,776


-


-


-


10,825,776




Resolution 2 to re-appoint Mr Johan Claesson as a director


10,825,776


-


-


-


10,825,776




Resolution 3 to re-appoint Mr Jan Holmstrom as a director


10,825,776


-


-


-


10,825,776




Resolution 4 to re-appoint BDO LLP as auditors.


10,825,776


-


-


-


10,825,776




Resolution 5 to fix the auditors remuneration


10,825,776


-


-


-


10,825,776




Special Business
























Resolution 6 to approve the disapplication of statutory pre-emption rights 


10,825,776


-


-


-


10,825,776




Resolution 7 to authorise the directors to allot relevant securities


10,825,776


-


-


-


10,825,776



 
Total voting shares at the date of the meeting: 27,320,843
 
The full text of the resolutions may be found in the notice of the Annual General Meeting contained within the Annual Report and Accounts 2020, 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
Dawn Henderson
 


Tel:  01937 547877




Cairn Financial Advisers LLP
Nominated Adviser
Liam Murray / Sandy Jamieson


Tel:  020 7213 0880



 

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