Information  X 
Enter a valid email address

Logistics Dev Grp (LDG)

  Print   

Thursday 12 May, 2022

Logistics Dev Grp

Result of AGM

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 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 2021.

235,792,087

99.82

422,011

0.18

3,328

2

To re-appoint Adrian Collins as a director.

235,402,849

99.66

811,249

0.34

3,328

3

To re-appoint Stephen Harley as a director.

236,145,859

99.98

57,739

 0.02

13,828

4

To re-appoint David Facey as a director. 

236,143,457

99.97

60,141

0.03

13,828

5

To appoint Peter Nixon as a director.

 

236,144,457

99.97

59,141

0.03

13,828

6

To re-appoint PricewaterhouseCoopers LLP as auditor.

235,776,021

99.82

427,577

0.18

13,828

7

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

235,401,649

99.66

801,949

0.34

13,828

8

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

236,138,385

99.98

43,236

0.02

35,805

9

Authority to disapply pre-emption rights.

236,156,417

99.98

57,681

0.02

3,328

10

Additional authority to disapply pre-emption rights.

235,051,558

99.51

1,162,540

0.49

3,328

11

To authorise the Directors to make market purchases of the Company's own 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 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 Spinney

James Dance

Abigail Wennington

 

+44 (0) 20 7409 3494

Investec Bank plc

(Broker)

Gary Clarence

Harry Hargreaves

+44 (0) 20 7597 5970

 

 

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGATMJTMTMBBFT

a d v e r t i s e m e n t