Leeds Group PLC Result of AGM (1233I)

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RNS Number : 1233I

Leeds Group PLC

30 November 2022

30 November 2022

Leeds Group plc

(the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that at the Annual General Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester Airport, M30 3RA, all the proposed resolutions were passed on a show of hands. 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 
  2022                         14,434,008      -            -              -        14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 2 to re- 
  appoint Mr Jan Holmstrom 
  as a direc tor               14,398,843    3,519          -           31,646      14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 3 to re-appoint 
  Mr Johan Claesson 
  as a director                14,398,843    3,519          -           31,646      14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 4 to re-appoint 
  MHA MacIntyre Hudson 
  as auditors.                 14,402,362   31,646          -              -        14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 5 to fix 
  the auditors remuneration    14,434,008      -            -              -        14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Special Business 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 6 to approve 
  the disapplication 
  of statutory pre-emption 
  rights                       14,398,843   35,165          -              -        14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 7 to authorise 
  the directors to allot 
  relevant securities          14,398,843   35,165          -              -        14,434,008 
                              -----------  --------  --------------  ------------  ----------- 
 

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 2022, which is available on the Company's website www.leedsgroup.plc.uk .

This announcement contains inside information for the purposes of UK Market Abuse Regulation 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 30, 2022 09:55 ET (14:55 GMT)