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RNS Number : 1233I Leeds Group PLC 30 November 2022
30 November 2022
Leeds Group plc
(the "Company")
Result of Annual General Meeting
The Board of the Company is pleased to announce that at the Annual General
Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester
Airport, M30 3RA, all the proposed resolutions were passed on a show of hands.
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 14,434,008 - - - 14,434,008
31 May 2022
Resolution 2 to re-appoint Mr Jan Holmstrom as a director 14,398,843 3,519 - 31,646 14,434,008
Resolution 3 to re-appoint Mr Johan Claesson as a director 14,398,843 3,519 - 31,646 14,434,008
Resolution 4 to re-appoint MHA MacIntyre Hudson as auditors. 14,402,362 31,646 - - 14,434,008
Resolution 5 to fix the auditors remuneration 14,434,008 - - - 14,434,008
Special Business
Resolution 6 to approve the disapplication of statutory pre-emption rights 14,398,843 35,165 - - 14,434,008
Resolution 7 to authorise the directors to allot relevant securities 14,398,843 35,165 - - 14,434,008
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 2022, 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 UK Market
Abuse Regulation and has been arranged for release by Jan G Holmstrom,
Chairman.
Enquiries:
Leeds Group plc Tel: 01937 547877
Dawn Henderson
Cairn Financial Advisers LLP Tel: 020 7213 0880
Nominated Adviser
Liam Murray / Sandy Jamieson
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