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Name | Symbol | Market | Type |
---|---|---|---|
Lenta 144a | LSE:LNTR | London | Depository Receipt |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
TIDMLNTR TIDMLNTA
RNS Number : 8104T
Lenta PLC
22 July 2020
22 July 2020
Lenta Ltd. (the "Company")
Results of voting at the Company's 2019 Annual General Meeting ("AGM")
The Company today announces the results of the poll votes on the resolutions put to the shareholders at the Company's AGM held on 22 July 2020. All of the resolutions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:
FOR % AGAINST % WITHHELD 1. Ordinary Resolution to re-elect Alexey Mordashov as a Director. 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 2. Ordinary Resolution to re-elect Michael Lynch-Bell as a Director 80,573,624 91.64% 7,353,796 8.36% 1 ----------- ------- ---------- ------ --------- 3. Ordinary Resolution to re-elect Julia Solovieva as a Director 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 4. Ordinary Resolution to re-elect Tomas Korganas as a Director 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 5. Ordinary Resolution to re-elect Roman Vasilkov as a Director 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 6. Ordinary Resolution to re-elect Stephen Johnson as a Director 81,441,943 92.62% 6,485,478 7.38% 0 ----------- ------- ---------- ------ --------- 7. Ordinary Resolution to re-elect Alexey Kulichenko as a Director 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 8. Ordinary Resolution to re-elect Rud Pedersen as a Director. 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 9. Ordinary Resolution to re-elect Herman Tinga as a Director. 85,431,645 97.16% 2,495,775 2.84% 1 ----------- ------- ---------- ------ --------- 10. Ordinary Resolution to approve the annual remuneration of the Directors 87,927,421 100% 0 0.00% 0 ----------- ------- ---------- ------ --------- 11. Ordinary Resolution to appoint Ernst & Young Cyprus Limited as auditors of the Company until the next annual general meeting of the Company (and to ratify any action taken in this regard) and to authorize the Board to determine the auditors' remuneration (and to ratify any action taken in this regard). 83,937,718 95.46% 3,989,702 4.54% 1 ----------- ------- ---------- ------ ---------
The results of voting at the AGM 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 AGM was 96,675,386.
For further information, please contact:
Mr. Timothy Post
Director for Investor Relations
112 Savushkina Street
Saint Petersburg
Russia 197374
Telephone: +7 961 511 7678
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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(END) Dow Jones Newswires
July 22, 2020 12:30 ET (16:30 GMT)
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