Result of AGM

Logistics Development Group PLC
03 May 2023
 

3 May 2023

 

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 3 May 2023, all 10 resolutions put to the members were passed on a poll. Accordingly, resolutions 1-8 were passed as ordinary resolutions and resolutions 9 and 10 were passed as special resolutions.

 

The results of the polls are set out below:

 

Resolution

For (see note 1)

Against

(see note 1)

Votes withheld (see note 2)

Votes

%

Votes

%

1

To receive the audited accounts and the auditors' and directors' reports for the year ended 30 November 2022.

181,484,864

99.77%

417,578

0.23%

4,454

2

To re-appoint Adrian Collins as a director.

177,965,653

97.84%

3,921,789

2.16%

19,454

3

To re-appoint Stephen Harley as a director.

181,838,240

99.97%

49,202

0.03%

19,454

4

To re-appoint David Facey as a director. 

181,828,346

99.97%

59,096

0.03%

19,454

5

To re-appoint Peter Nixon as a director.

 

181,831,189

99.97%

56,253

0.03%

19,454

6

To appoint Haysmacintyre LLP as as auditor.

170,222,841

93.58%

11,677,957

6.42%

6,098

7

To authorise the board of directors to determine the auditors remuneration.

181,619,069

99.85%

268,373

0.15%

19,454

8

To authorise the Directors to allot and grant rights to subscribe for or convert any security into shares.

181,724,534

99.91%

163,474

0.09%

18,888

9

Authority to disapply pre-emption rights.

179,764,964

98.83%

2,123,044

1.17%

18,888

10

Additional authority to disapply pre-emption rights.

179,391,756

98.63%

2,496,252

1.37%

18,888

 

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 plc

Via FTI Consulting

FTI Consulting

Nick Hasell

Alex Le May

Cally Billimore

+44 (0) 20 3727 1340

 

 

Strand Hanson Limited

(Financial and Nominated Adviser)

James Dance

Richard Johnson

Abigail Wennington

 

+44 (0) 20 7409 3494

Investec Bank plc

(Broker)

Gary Clarence

Harry Hargreaves

+44 (0) 20 7597 5970

 

 

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