22 Jun 2018 08:31
Lenta Ltd. (LNTA;LNTR) Lenta Ltd.: AGM Results 2018 22-Jun-2018 / 09:31 CET/CEST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 22 June 2018 Lenta Ltd. (the "Company") Results of voting at the Company's 2018 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 22 June 2018. 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:
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 eligible to be voted at the AGM was 97,416,963. For further information, please contact: Mr. Albert AvetikovDirector for Investor Relations112B Savushkina StreetSaint-PetersburgRussia 197374 Telephone: +7 812 363 28 44
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ISIN: | US52634T2006 |
Category Code: | RAG |
TIDM: | LNTA;LNTR |
LEI Code: | 213800OMCE8QATH73N15 |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 5674 |
EQS News ID: | 697953 |
End of Announcement | EQS News Service |
UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.