Leeds Group PLC Result of AGM - Replacement (8378W)
13 Dicembre 2019 - 12:01PM
UK Regulatory
TIDMLDSG
RNS Number : 8378W
Leeds Group PLC
13 December 2019
The following amendments have been made to the 'Result of AGM'
announcement released on 12 December 2019 at 1:18 p.m. under RNS No
7167W.
The number of 'For' proxy votes lodged in advance in respect of
Resolution 3 incorrectly stated 7,034.284. It should have read
7,034,284.
The total voting shares at the date of the meeting figure was
missing in the text. It should have read 27,335,843 as shown on the
Company's AIM Rule 26 website.
All other details remain unchanged.
The full amended text is shown below.
13 December 2019
Leeds Group plc
(the "Company")
Result of AGM
The Board of the Company is pleased to announce that at the
Annual General Meeting of the Company held today at the Company's
registered office at Old Mills, Whitehall Grove, Drighlington,
Bradford BD11 1BY, all the proposed resolutions were 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 Votes
/ withheld
Ordinary Business
---------- -------- -------------- ------------ ------------
Resolution 1 to receive
the directors' report
and the financial statements
to 31 May 2019 7,090,138 0 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Resolution 2 to re-appoint
Mr Dave Cooper as a
director 7,086,619 3,519 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Resolution 3 to re-appoint
Mr Jörg Hemmers
as a director 7,034,284 55,854 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Resolution 4 to re-appoint
BDO LLP as auditors,
and to fix their remuneration 7,090,138 0 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Special Business
---------- -------- -------------- ------------ ------------
Resolution 5 to give
the Company authority
to buy back ordinary
shares of 12 pence each 7,086,619 3,519 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Resolution 6 to authorise
the directors to allot
relevant securities 7,090,138 0 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Resolution 7 to approve
the disapplication of
statutory pre-emption
rights 7,090,138 0 3,230 0 7,093,368
---------- -------- -------------- ------------ ------------
Total voting shares at the date of the meeting: 27,335,843
The full text of the resolutions may be found in the notice of
the Annual General Meeting contained within the Annual Report and
Accounts 2019, 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 Cairn Financial Advisers LLP - Nominated
Adviser
Dawn Henderson - 07747 777055 Tony Rawlinson / Liam Murray - 020
7213 0880
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
RAGCKNDPKBDDFBD
(END) Dow Jones Newswires
December 13, 2019 06:01 ET (11:01 GMT)
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