Logistics Development Group PLC Result of AGM (3213L)
12 Mayo 2022 - 8:08AM
UK Regulatory
TIDMLDG
RNS Number : 3213L
Logistics Development Group PLC
12 May 2022
12 May 2022
Logistics Development Group plc
("LDG") or the "Company")
Result of AGM
Logistics Development Group plc, the AIM Investing Company,
announces that at its Annual General Meeting held at 10.00 a.m. on
12 May 2022, all 11 resolutions put to the members were passed on a
poll. Accordingly, resolutions 1-8 were passed as ordinary
resolutions and resolutions 9-11 were passed as special
resolutions.
The results of the polls are set out below:
Resolution For (see note Against Votes withheld
1) (see note (see note
1) 2 )
Votes % Votes %
------------ ------ ---------- ------
To receive the audited
accounts and the auditors'
and directors' reports
for the year ended
1 30 November 2021. 235,792,087 99.82 422,011 0.18 3,328
------------------------------------- ------------ ------ ---------- ------ ---------------
To re-appoint Adrian
2 Collins as a director. 235,402,849 99.66 811,249 0.34 3,328
------------------------------------- ------------ ------ ---------- ------ ---------------
To re-appoint Stephen
3 Harley as a director. 236,145,859 99.98 57,739 0.02 13,828
------------------------------------- ------------ ------ ---------- ------ ---------------
To re-appoint David
4 Facey as a director. 236,143,457 99.97 60,141 0.03 13,828
------------------------------------- ------------ ------ ---------- ------ ---------------
To appoint Peter Nixon
5 as a director. 236,144,457 99.97 59,141 0.03 13,828
------------------------------------- ------------ ------ ---------- ------ ---------------
To re-appoint PricewaterhouseCoopers
6 LLP as auditor. 235,776,021 99.82 427,577 0.18 13,828
------------------------------------- ------------ ------ ---------- ------ ---------------
To authorise the board
of directors to determine
7 the auditors remuneration. 235,401,649 99.66 801,949 0.34 13,828
------------------------------------- ------------ ------ ---------- ------ ---------------
To authorise the Directors
to allot and grant
rights to subscribe
for or convert any
8 security into shares. 236,138,385 99.98 43,236 0.02 35,805
------------------------------------- ------------ ------ ---------- ------ ---------------
Authority to disapply
9 pre-emption rights. 236,156,417 99.98 57,681 0.02 3,328
------------------------------------- ------------ ------ ---------- ------ ---------------
Additional authority
to disapply pre-emption
10 rights. 235,051,558 99.51 1,162,540 0.49 3,328
------------------------------------- ------------ ------ ---------- ------ ---------------
To authorise the Directors
to make market purchases
of the Company's own
11 shares. 235,002,516 99.50 1,190,781 0.50 24,129
------------------------------------- ------------ ------ ---------- ------ ---------------
Notes:
1 Votes "For" and "Against" are expressed as a percentage of votes received.
2 A "Vote Withheld" is not a vote in law and is not counted in
the calculation of the proportion of votes "For" or "Against" a
resolution.
For enquiries:
Logistics Development Group Via FTI Consulting
plc
FTI Consulting
Nick Hasell
Alex Le May
Cally Billimore +44 (0) 20 3727 1340
Strand Hanson Limited
(Financial and Nominated Adviser)
James Spinney
James Dance
Abigail Wennington +44 (0) 20 7409 3494
Investec Bank plc
(Broker)
Gary Clarence
Harry Hargreaves +44 (0) 20 7597 5970
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END
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May 12, 2022 09:08 ET (13:08 GMT)
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