Lenta PLC Result of AGM (8925T)

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RNS Number : 8925T

Lenta PLC

23 July 2020

The following amendment has been made to the 'Result of AGM' announcement released on 22 July 2020 at 18:22 under RNS No 8155T.

The below announcement discloses the results of voting at the 2020 Annual General Meeting ("AGM") of Lenta PLC.

22 July 2020

Lenta PLC (the "Company")

Results of voting at the Company's 2020 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

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 [e-mail] or visit www.rns.com.

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July 23, 2020 05:53 ET (09:53 GMT)