REG - Leeds Group PLC - Result of AGM

LeedsAnnouncement

22/11/2023 15:45

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RNS Number : 3678U  Leeds Group PLC  22 November 2023

22 November 2023

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  14,647,193  31,646   -              -                   14,677,489
 31 May 2023
 Resolution 2 to re-appoint Mr David Cooper as a director                       14,642,193  36,646   -              -                   14,677,489
 Resolution 3 to re-appoint MHA as auditors.                                    14,642,193  36,646   -              -                   14,677,489
 Resolution 4 to fix the auditors remuneration                                  14,647,193  31,646   -              -                   14,677,489
 Special Business
 Resolution 5 to authorise the directors to allot relevant securities           14,673,839  5,000    -              -                   14,677,489
 Resolution 6 to approve the disapplication of statutory pre-emption rights     14,515,193  132,000  -              31,646              14,677,489

 

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 2023, 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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