REG - Logistics Dev Grp - Result of Requisitioned General Meeting

Logistics DevelopmentAnnouncement

16/10/2024 13:45

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RNS Number : 4676I  Logistics Development Group PLC  16 October 2024

16 October 2024

 

Logistics Development Group plc

(or "LDG" or the "Company")

Result of Requisitioned General Meeting

LDG announces that, at the Requisitioned General Meeting held earlier today,
the Resolution, as set out in the Notice of General Meeting dated 23 September
2024, was not carried by shareholders on a poll.

Full details of the voting at the Requisitioned General Meeting are set out in
the table below:

 

 No.  Resolution                    In favour             Against               Total votes cast as a % of issued share capital  Votes withheld

      (see note 1)                  (see note 1)          (see note 1)                                                           (see note 2)
      Votes                                      %        Votes        %
 1.   Board Appointment Resolution  133,204,145  37.91    218,180,583  62.09    67.01                                            206,565

 

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.

 

A further announcement is expected to be made in due course once the Board has
had the opportunity to fully consider the voting results.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as defined in the Company's announcement dated 23
September 2024.

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 Spinney

 Richard Johnson

 Abigail Wennington
 Investec Bank plc                   +44 (0) 20 7597 5970

 (Broker)

 Gary Clarence

 Harry Hargreaves

 

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