REG - Logistics Dev Grp - Result of AGM

Logistics DevelopmentAnnouncement

09/05/2024 12:15

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RNS Number : 8338N  Logistics Development Group PLC  09 May 2024

9 May 2024

 

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 9 May 2024, all 10
resolutions put to the members were passed on a poll. Accordingly, resolutions
1-7 were passed as ordinary resolutions and resolutions 8, 9 and 10 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  157,449,145  99.97%     50,939   0.03%    3,328
         the year ended 30 November 2023.
 2       To re-appoint Adrian Collins as a director.                                   157,071,934  99.73%     427,422  0.27%    4,056
 3       To re-appoint David Facey as a director.                                      157,071,934  99.73%     427,422  0.27%    4,056
 4       To re-appoint Peter Nixon as a director.                                      157,073,777  99.73%     425,579  0.27%    4,056
 5       To re- appoint Haysmacintyre LLP as auditor.                                  157,442,402  99.96%     56,954   0.04%    4,056
 6       To authorise the board of directors to determine the auditor's remuneration   157,443,777  99.96%     55,579   0.04%    4,056
 7       To authorise the Directors to allot and grant rights to subscribe for or      157,286,072  99.87%     208,213  0.13%    9,127
         convert any security into shares.
 8       Authority to disapply pre-emption rights.                                     157,166,932  99.79%     325,352  0.21%    11,128
 9       Additional authority to disapply pre-emption rights.                          157,169,232  99.79%     323,052  0.21%    11,128
 10      To authorise the Directors to make market purchases of the Company's own      157,316,547  99.88%     183,537  0.12%    3,328
         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

 Strand Hanson Limited               +44 (0) 20 7409 3494

 (Financial and Nominated Adviser)

 James Dance

 Richard Johnson

 Abigail Wennington

 Investec Bank plc                   +44 (0) 20 7597 5970

 (Broker)

 Gary Clarence

 Harry Hargreaves

 

 

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