16 October 2024
Logistics Development Group plc
(or "LDG" or the "Company")
Result of Requisitioned General Meeting
LDG announces that, at the Requisitioned General Meeting held earlier today, the Resolution, as set out in the Notice of General Meeting dated 23 September 2024, was not carried by shareholders on a poll.
Full details of the voting at the Requisitioned General Meeting are set out in the table below:
| No. | Resolution (see note 1) | In favour (see note 1) | Against (see note 1) | Total votes cast as a % of issued share capital | Votes withheld (see note 2) | ||
| Votes | % | Votes | % |
| |||
| 1. | Board Appointment Resolution | 133,204,145 | 37.91 | 218,180,583 | 62.09 | 67.01 | 206,565 |
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.
A further announcement is expected to be made in due course once the Board has had the opportunity to fully consider the voting results.
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company's announcement dated 23 September 2024.
For enquiries:
| Logistics Development Group plc | Via FTI Consulting |
| FTI Consulting Nick Hasell Alex Le May | +44 (0) 20 3727 1340 |
| Strand Hanson Limited (Financial and Nominated Adviser) James Spinney 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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