Result of AGM

Leeds

23/11/2020 12:50

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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