Leeds Group PLC Result of AGM (2031G)
23 Novembre 2020 - 1:50PM
UK Regulatory
TIDMLDSG
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 Total
/ withheld 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 Tel: 01937 547877
Dawn Henderson
Cairn Financial Advisers LLP Tel: 020 7213 0880
Nominated Adviser
Liam Murray / Sandy Jamieson
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END
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November 23, 2020 07:50 ET (12:50 GMT)
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