LNTR Lenta 144a

TIDMLNTR TIDMLNTA

RNS Number : 8936T

Lenta PLC

23 July 2020

The following amendment has been made to the 'Result of EGM' announcement released on 22 July 2020 at 17:40 under RNS No 8108T.

The below announcement discloses the results of voting at the 2020 Extraordinary General Meeting ("EGM") of Lenta PLC.

22 July 2020

Lenta PLC (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 resolutions put to the shareholders at the Company's EGM held on 22 July 2020. All of the resolutions proposed at the EGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:

 
                                           FOR         %       AGAINST      %     WITHHELD 
 1. Special Resolution to 
  approve that the Company 
  proceeds with deregistering 
  from the Register of the 
  Registrar of Companies 
  in Cyprus and transferring 
  its registered office to 
  and registering as a continuing 
  company in the form of 
  International public joint-stock 
  company under the legal 
  regime of the Russian Federation 
  without being dissolved 
  and without being re-incorporated.    79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 2. Ordinary Resolution 
  to ratify and approve by 
  way of ordinary resolution 
  the appointment of Ernst 
  & Young Cyprus Limited 
  as auditors of the Company 
  for the purpose of preparing 
  the Interim Accounts.                 81,852,659   95.48%   3,878,032   4.52%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 3. Special Resolution that 
  the Company applies to 
  the Registrar in accordance 
  with the provisions of 
  354IA of the Law for the 
  Registrar's consent to 
  continue its existence 
  as a legal entity in a 
  jurisdiction outside the 
  Republic of Cyprus by transferring 
  its registered office from 
  the Republic of Cyprus 
  to Russia.                            79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 4. Special Resolution to 
  approve the Interim Audited 
  Accounts                              79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 5. Special Resolution to 
  approve that the 
  Company changes its name 
  as follows: 
 
  (1) the full name 
  of the Company in Russian 
  to 
  be 
  << >>; 
  (2) the short 
  name of the Company in 
  Russian to be: 
  << >>; 
  (3) the full name of the 
  Company in English: Lenta 
  International public 
  joint-stock company; 
  (4) the short name of the 
  Company in English: Lenta 
  IPJSC. 
 
  The above resolution to 
  take effect from the date 
  of registration of the 
  Company in the Unified 
  State Register of Legal 
  Entities of the Russian 
  Federation.                           79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 6. Ordinary Resolution 
  to authorise the Board 
  of Directors of the Company 
  to approve the prospectus 
  of shares for the Company's 
  registration in Russia.               79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 
 7. Ordinary Resolution 
  to authorize any one of 
  the directors and/or the 
  secretary of the Company 
  to take all 
  necessary actions on behalf 
  of the Company to give 
  effect to the above resolutions 
  including, inter alia, 
  to 
  complete and file the relevant 
  documents and applications 
  with any competent authority 
  and make all necessary 
  assurances, affidavits, 
  declarations and publications 
  for the proper completion 
  of the Company's transfer 
  of its registered office 
  out of the Republic Cyprus            79,626,450   92.88%   6,104,241   7.12%      0 
                                       -----------  -------  ----------  ------  --------- 
 

The results of voting at the EGM can also be viewed on the Company's website at www.lentainvestor.com . In accordance with 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 www.morningstar.co.uk/uk/NSM .

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 96,675,386.

For further information, please contact:

Mr. Timothy Post

Director for Investor Relations

112 Savushkina Street

Saint Petersburg

Russia 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.

END

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