RNS Number : 3678U
Leeds Group PLC
22 November 2023
 

22 November 2023

Leeds Group plc

(the "Company")

Result of Annual General Meeting

 

The Board of the Company is pleased to announce that at the Annual General Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester Airport, M30 3RA, all the proposed resolutions were passed on a show of hands. 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 2023

14,647,193

31,646

-

-

14,677,489

Resolution 2 to re-appoint Mr David Cooper as a director

14,642,193

36,646

-

-

14,677,489

Resolution 3 to re-appoint MHA as auditors.

14,642,193

36,646

-

-

14,677,489

Resolution 4 to fix the auditors remuneration

14,647,193

31,646

-

-

14,677,489

Special Business






Resolution 5 to authorise the directors to allot relevant securities

14,673,839

5,000

-

-

14,677,489

Resolution 6 to approve the disapplication of statutory pre-emption rights

14,515,193

132,000

-

31,646

14,677,489

 

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 2023, which is available on the Company's website www.leedsgroup.plc.uk.

 

This announcement contains inside information for the purposes of UK Market Abuse Regulation 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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