Result of Requisitioned General Meeting

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 (see note 1)	In favour (see note 1)		Against (see note 1)		Total votes cast as a % of issued share capital	Votes withheld (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 Nick Hasell Alex Le May	[phone]
Strand Hanson Limited (Financial and Nominated Adviser) James Spinney Richard Johnson Abigail Wennington	[phone]
Investec Bank plc (Broker) Gary Clarence Harry Hargreaves	[phone]

 

END