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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