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Lenta Announces Results of EGM

14 Feb 2022 15:00

RNS Number : 6258B
Lenta International PJSC
14 February 2022
 

 

 

14 February 2022

Lenta IPJSC (the "Company")

Results of voting at the Company's Extraordinary General Meeting ("EGM")

The Company today announces the results of the poll votes on the resolution put to the shareholders at the Company's EGM held on 11 February 2022. The resolution proposed at the EGM was passed by the shareholders by the requisite majority in the manner indicated in the table below:

FOR

%

AGAINST

%

WITHHELD

%

1. To increase in the Company's share capital by way of additional share issuance by way of closed subscription

77,176,271

99.9425

0

0

44,376

0.0575

 

The results of voting at the EGM can also be viewed on the Company's website at www.lentainvestor.com. In accordance with the 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 EGM was 97,585,932.

For further information, please contact:

Tatyana VlasovaHead of Investor Relationstatyana.vlasova@lenta.com

112B Savushkina StreetSaint PetersburgRussia 197374

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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