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Lenta International (LNTR)

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Wednesday 16 June, 2021

Lenta International

Result of AGM

RNS Number : 1581C
Lenta International PJSC
16 June 2021
 

The below announcement discloses the results of voting at the 202 1 Annual General Meeting ("AGM") of Lenta IPJSC.

 

16 June 2021

Lenta IPJSC (the "Company")

Results of voting at the Company's 2021 Annual General Meeting ("AGM")

The Company today announces the voting results on the decisions put to the shareholders at the Company's AGM held on 10 June 2021. All of the decisions proposed at the AGM were passed by the shareholders by the requisite majority in the manner indicated in the table below:


FOR

%

AGAINST

%

ABSTAINED

%

1. Decision to elect Alexey Mordashov as a Director

79,158,292

9 2 . 58 %

2,240,251

2.62%

4,101,832

4.80%








2. Decision to elect Tomas Korganas as a Director

81,393,832

95.20%

4,711

0.01%

4,101,832

4.80%








3. Decision to elect Roman Vasilkov as a Director

81,393,832

95.20%

4,711

0.02%

4,101,832

4.80%








4. Decision to elect Vladimir Sorokin as a Director

85,495,664

99.99%

4,711

0.01%

0

0








5. Decision to elect Rud Pedersen as a Director

81,393,832

95.20%

4,711

0.01%

4,101,832

4.80%








6. Decision to elect Alexey Kulichenko as a Director

81,393,832

95.20%

4,711

0.01%

4,101,832

4.80%








7. Decision to elect Stephen Johnson as a Director

79,136,815

92.56%

6,363,559

7.44%

1

0








8. Decision to elect Julia Solovieva as a Director.

81,398,543

95.20%

4,101,832

4.80%

0

0








9. Decision to elect Michael Lynch-Bell as a Director.

80,850,049

94.56%

4,650,326

5.44%

0

0








10. Decision to approve the annual remuneration of the Company's members of the Board of Directors

85,500,375

100%

0

0

0

0








1 1. Decision to approve as the Company's Auditor Ernst & Young OOO, the basic state registration number: 1027739707203.

85,429,347

99.92%

0

0

0

0








1 2 . Decision to approve that Company's profit received based on the results of the 2020 financial year shall not be distributed. Dividends on shares of the Company and securities representing the same based on the results of the 2020 financial year shall be neither declared, nor paid.

85,500,375

1 00%

0

0

0

0








 

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  https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The total number of ordinary shares in the Company eligible to be voted at the AGM was 97,585,932.

For further information, please visit www.lentainvestor.com or contact:

Lenta

Mariya Filippova

Head of Public Relations and Government Affairs

[email protected]

 

Lenta

Timothy Post

Investor Relations Officer

[email protected]

 

EM (international media inquiries)

[email protected]

 

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