Logistics Dev Regulatory News (LDG)

Resolution

For (see note 1)

Against

(see note 1)

Votes withheld (see note 2)

Votes

%

Votes

%

1

To receive the audited accounts and the auditors' and directors' reports for the year ended 30 November 2023.

157,449,145

99.97%

50,939

0.03%

3,328

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 convert any security into shares.

157,286,072

99.87%

208,213

0.13%

9,127

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 shares.

157,316,547

99.88%

183,537

0.12%

3,328

Logistics Development Group plc

Via FTI Consulting

FTI Consulting

Nick Hasell

Alex Le May

+44 (0) 20 3727 1340

Strand Hanson Limited

(Financial and Nominated Adviser)

James Dance

Richard Johnson

Abigail Wennington

+44 (0) 20 7409 3494

Investec Bank plc

(Broker)

Gary Clarence

Harry Hargreaves

+44 (0) 20 7597 5970