RNS Number : 2031G
Leeds Group PLC
23 November 2020
 

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

 

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