Leeds Group PLC Result of AGM (2031G)

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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: [phone] 
  Dawn Henderson 
 Cairn Financial Advisers LLP    Tel: [phone] 
  Nominated Adviser 
  Liam Murray / Sandy Jamieson 
 

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November 23, 2020 07:50 ET (12:50 GMT)