24 Jun 2016 08:35
24 June 2016
Lenta Ltd. (the "Company")
Results of voting at the Company's 2016 Annual General Meeting ("AGM")
The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company's AGM held on 24 June 2016. All of the resolutions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:
FOR | % | AGAINST | % | WITHHELD | |
1. Ordinary Resolution to re-elect Stephen Johnson as a Director. | 76,952,216 | 99.96 | 32,636 | 0.04 | 1 |
2. Ordinary Resolution to re-elect Anton Artemyev as a Director | 76,984,853 | 100.0 | 0.00 | ||
3. Ordinary Resolution to re-elect Michael Lynch-Bell as a Director | 76,753,544 | 99.88 | 95,309 | 0.12 | 136,000 |
4. Ordinary Resolution to re-elect John Oliver as a Director | 69,194,997 | 89.88 | 7,789,855 | 10.12 | 1 |
5. Ordinary Resolution to re-elect Dmitry Shvets as a Director | 69,191,094 | 89.88 | 7,793,758 | 10.12 | 1 |
6. Ordinary Resolution to re-elect Stephen Peel as a Director | 69,200,531 | 89.89 | 7,784,321 | 10.11 | 1 |
7. Ordinary Resolution to re-elect Martin Elling as a Director | 69,644,958 | 90.47 | 7,339,894 | 9.53 | 1 |
8. Ordinary Resolution to re-appoint Ernst & Young LLC as auditors of the Company until the next annual general meeting of the Company, and to authorize the Board to determine the auditors' remuneration (and to ratify any action taken in either regard) | 74,140,584 | 99.51 | 365,603 | 0.49 | 2,478,666 |
The results of voting at the AGM can also be viewed on the Company's website at www.lentainvestor.com. In accordance with Listing Rule 14.3.6, an electronic copy of this announcement has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
Withheld votes are not counted in the calculation of votes for or against any resolution.
The total number of ordinary shares in the Company in issue as at 24 June 2016 was 97,318,746.
For further information, please contact:
Mr. Albert AvetikovDirector for Investor Relations112 Savushkina StreetSaint PetersburgRussia 197374
Telephone: +7 812 363 28 44