Last checked at 23 Nov 2020 12:50
23 November 2020
Leeds Group plc
(the "Company")
Result of AGM
The Board of the Company is pleased to announce that at the Annual General Meeting held remotely today, all resolutions were duly passed.
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 | 10,825,776 | - | - | - | 10,825,776 |
Resolution 2 to re-appoint Mr Johan Claesson as a director | 10,825,776 | - | - | - | 10,825,776 |
Resolution 3 to re-appoint Mr Jan Holmstrom as a director | 10,825,776 | - | - | - | 10,825,776 |
Resolution 4 to re-appoint BDO LLP as auditors. | 10,825,776 | - | - | - | 10,825,776 |
Resolution 5 to fix the auditors remuneration | 10,825,776 | - | - | - | 10,825,776 |
Special Business | |||||
Resolution 6 to approve the disapplication of statutory pre-emption rights | 10,825,776 | - | - | - | 10,825,776 |
Resolution 7 to authorise the directors to allot relevant securities | 10,825,776 | - | - | - | 10,825,776 |
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 2020, which is available on the Company's website www.leedsgroup.plc.uk.
This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR) 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 |