REG - Leeds Group PLC - Result of EGM

LeedsAnnouncement

11/12/2024 12:30

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RNS Number : 7240P  Leeds Group PLC  11 December 2024

11 December 2024

Leeds Group plc

(the "Company")

Result of Extraordinary General Meeting

 

The Board of the Company is pleased to announce that at the Extraordinary
General Meeting held today at the Radisson Blu Hotel, Chicago Avenue,
Manchester Airport, M30 3RA, both 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:

 

 Special Resolution                                                              For         Against  Discretionary  Abstain / withheld  Total Votes

 Resolution 1 to cancel the admission to trading in AIM.                         15,200,549  31,646   -              -                   15,232,195

 Resolution 1 to re-register the Company as a private limited company and adopt  15,200,549  31,646   -              -                   15,232,195
 proposed new articles of association.

 

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

 

The last day of dealings in Ordinary shares on AIM will be 18 December 2024
and the AIM cancellation will take effect from 7am on 19 December 2024. The
Company will look to commence a Matched Bargain Facility for its Ordinary
shares on 19 December 2024.

 

The Company will commence the process to re-register as a private company with
the name Leeds Group Limited and adopt the proposed articles of association.

 

The full text of the resolutions may be found in the notice of the
Extraordinary General Meeting contained within the Circular, 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

 

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