REG - Logistics Dev Grp - Result of AGM

Logistics DevelopmentAnnouncement

12/05/2022 14:15

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RNS Number : 3213L  Logistics Development Group PLC  12 May 2022

12 May 2022

 

Logistics Development Group plc

 

("LDG") or the "Company")

 

Result of AGM

 

Logistics Development Group plc, the AIM Investing Company, announces that at
its Annual General Meeting held at 10.00 a.m. on 12 May 2022, all 11
resolutions put to the members were passed on a poll. Accordingly, resolutions
1-8 were passed as ordinary resolutions and resolutions 9-11 were passed as
special resolutions.

 

The results of the polls are set out below:

 

 Resolution                                                                            For (see note 1)        Against             Votes withheld (see note 2)

                                                                                                               (see note 1)
         Votes                                                                         %            Votes      %
 1       To receive the audited accounts and the auditors' and directors' reports for  235,792,087  99.82      422,011    0.18     3,328
         the year ended 30 November 2021.
 2       To re-appoint Adrian Collins as a director.                                   235,402,849  99.66      811,249    0.34     3,328
 3       To re-appoint Stephen Harley as a director.                                   236,145,859  99.98      57,739      0.02    13,828
 4       To re-appoint David Facey as a director.                                      236,143,457  99.97      60,141     0.03     13,828
 5       To appoint Peter Nixon as a director.                                         236,144,457  99.97      59,141     0.03     13,828

 6       To re-appoint PricewaterhouseCoopers LLP as auditor.                          235,776,021  99.82      427,577    0.18     13,828
 7       To authorise the board of directors to determine the auditors remuneration.   235,401,649  99.66      801,949    0.34     13,828
 8       To authorise the Directors to allot and grant rights to subscribe for or      236,138,385  99.98      43,236     0.02     35,805
         convert any security into shares.
 9       Authority to disapply pre-emption rights.                                     236,156,417  99.98      57,681     0.02     3,328
 10      Additional authority to disapply pre-emption rights.                          235,051,558  99.51      1,162,540  0.49     3,328
 11      To authorise the Directors to make market purchases of the Company's own      235,002,516  99.50      1,190,781  0.50     24,129
         shares.

 

Notes:

 

1          Votes "For" and "Against" are expressed as a percentage of
votes received.

 

2          A "Vote Withheld" is not a vote in law and is not counted
in the calculation of the proportion of votes "For" or "Against" a resolution.

 

 

 

 

For enquiries:

 

 Logistics Development Group plc     Via FTI Consulting
 FTI Consulting                      +44 (0) 20 3727 1340

 Nick Hasell

 Alex Le May

 Cally Billimore

 Strand Hanson Limited               +44 (0) 20 7409 3494

 (Financial and Nominated Adviser)

 James Spinney

 James Dance

 Abigail Wennington

 Investec Bank plc                   +44 (0) 20 7597 5970

 (Broker)

 Gary Clarence

 Harry Hargreaves

 

 

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