REG - Leeds Group PLC - Result of AGM

LeedsAnnouncement

20/11/2024 14:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241120:nRST0166Na&default-theme=true

RNS Number : 0166N  Leeds Group PLC  20 November 2024

20 November 2024

Leeds Group plc

(the "Company")

Result of Annual General Meeting and Director resignation

 

The Board of the Company is pleased to announce that at the Annual General
Meeting held today at the Radisson Blu 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  14,650,791  5,000    -              -                   14,655,791
 31 May 2024
 Resolution 2 to re-appoint Mr Johan Claesson as a director                     14,619,145  36,646   -              -                   14,655,791
 Resolution 3 to re-appoint MHA as auditors.                                    14,619,145  -        -              36,646              14,655,791
 Resolution 4 to fix the auditors remuneration                                  14,624,145  -        -              31,646              14,655,791
 Special Business
 Resolution 5 to authorise the directors to allot relevant securities           14,525,953  124,838  -              5,000               14,655,791
 Resolution 6 to approve the disapplication of statutory pre-emption rights     14,525,953  124,838  -              5,000               14,655,791

 

Total voting shares at the date of the meeting: 27,320,843.

 

The Board also announces that Mr Jan Holmstrom has today resigned as the
Non-Executive Chairman and Director of the Company. Mr Johan Claesson has been
appointed as the Non-Executive Chairman.

 

The full text of the resolutions may be found in the notice of the Annual
General Meeting contained within the Annual Report and Accounts 2024, which is
available on the Company's website www.leedsgroup.plc.uk
(http://www.leedsgroup.plc.uk) .

 

 

Enquiries:

 Leeds Group plc                                Tel:  01937 547877

 Dawn Henderson
 Cairn Financial Advisers LLP                   Tel:  020 7213 0880

 Nominated Adviser

 Liam Murray / Sandy Jamieson / James Western

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGPPGPWGUPCGCU