9 May 2024
Logistics Development Group plc
("LDG") or the "Company")
Result of AGM
Logistics Development Group plc, the AIM Investing Company, announces that at its Annual General Meeting held at 10.00 a.m. on 9 May 2024, all 10 resolutions put to the members were passed on a poll. Accordingly, resolutions 1-7 were passed as ordinary resolutions and resolutions 8, 9 and 10 were passed as special resolutions.
The results of the polls are set out below:
| Resolution | For (see note 1) | Against (see note 1) | Votes withheld (see note 2) | |||
| Votes | % | Votes | % | |||
| 1 | To receive the audited accounts and the auditors' and directors' reports for the year ended 30 November 2023. | 157,449,145 | 99.97% | 50,939 | 0.03% | 3,328 |
| 2 | To re-appoint Adrian Collins as a director. | 157,071,934 | 99.73% | 427,422 | 0.27% | 4,056 |
| 3 | To re-appoint David Facey as a director. | 157,071,934 | 99.73% | 427,422 | 0.27% | 4,056 |
| 4 | To re-appoint Peter Nixon as a director. | 157,073,777 | 99.73% | 425,579 | 0.27% | 4,056 |
| 5 | To re- appoint Haysmacintyre LLP as auditor. | 157,442,402 | 99.96% | 56,954 | 0.04% | 4,056 |
| 6 | To authorise the board of directors to determine the auditor's remuneration | 157,443,777 | 99.96% | 55,579 | 0.04% | 4,056 |
| 7 | To authorise the Directors to allot and grant rights to subscribe for or convert any security into shares. | 157,286,072 | 99.87% | 208,213 | 0.13% | 9,127 |
| 8 | Authority to disapply pre-emption rights. | 157,166,932 | 99.79% | 325,352 | 0.21% | 11,128 |
| 9 | Additional authority to disapply pre-emption rights. | 157,169,232 | 99.79% | 323,052 | 0.21% | 11,128 |
| 10 | To authorise the Directors to make market purchases of the Company's own shares. | 157,316,547 | 99.88% | 183,537 | 0.12% | 3,328 |
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes received.
2 A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.
For enquiries:
| Logistics Development Group plc | Via FTI Consulting |
| FTI Consulting Nick Hasell Alex Le May | +44 (0) 20 3727 1340 |
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| Strand Hanson Limited (Financial and Nominated Adviser) James Dance Richard Johnson Abigail Wennington
| +44 (0) 20 7409 3494 |
| Investec Bank plc (Broker) Gary Clarence Harry Hargreaves | +44 (0) 20 7597 5970 |
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