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Leeds Group PLC (LDSG)

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Tuesday 23 November, 2021

Leeds Group PLC

Result of AGM

RNS Number : 3072T
Leeds Group PLC
23 November 2021
 

23 November 2021

Leeds Group plc

(the "Company")

Result of Annual General Meeting

 

The Board of the Company is pleased to announce that at the Annual General Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester Airport, M30 3RA, all the proposed resolutions were passed on a show of hands. 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

14,402,362

-

-

-

14,402,362

Resolution 2 to re- appoint Mr Jörg Hemmers as a direc tor

14,398,843

-

-

3,519

14,402,362

Resolution 3 to re-appoint Mr Dave Cooper as a director

14,398,843

-

-

3,519

14,402,362

Resolution 4 to re-appoint BDO LLP as auditors.

14,402,362

-

-

-

14,402,362

Resolution 5 to fix the auditors remuneration

14,402,362

-

-

-

14,402,362

Special Business






Resolution 6 to approve the disapplication of statutory pre-emption rights

14,398,843

-

-

3,519

14,402,362

Resolution 7 to authorise the directors to allot relevant securities

14,398,843

-

-

3,519

14,402,362

 

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 2021, which is available on the Company's website www.leedsgroup.plc.uk .

 

This announcement contains inside information for the purposes of UK Market Abuse Regulation 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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