Lenta PLC Result of Meeting (8936T)
July 23 2020 - 5:56AM
UK Regulatory
TIDMLNTR TIDMLNTA
RNS Number : 8936T
Lenta PLC
23 July 2020
The following amendment has been made to the 'Result of EGM'
announcement released on 22 July 2020 at 17:40 under RNS No
8108T.
The below announcement discloses the results of voting at the
2020 Extraordinary General Meeting ("EGM") of Lenta PLC.
22 July 2020
Lenta PLC (the "Company")
Results of voting at the Company's Extraordinary General Meeting
("EGM")
The Company today announces the results of the poll votes on the
resolutions put to the shareholders at the Company's EGM held on 22
July 2020. All of the resolutions proposed at the EGM were passed
by the shareholders by the requisite majority in the manner
indicated in the table below:
FOR % AGAINST % WITHHELD
1. Special Resolution to
approve that the Company
proceeds with deregistering
from the Register of the
Registrar of Companies
in Cyprus and transferring
its registered office to
and registering as a continuing
company in the form of
International public joint-stock
company under the legal
regime of the Russian Federation
without being dissolved
and without being re-incorporated. 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
2. Ordinary Resolution
to ratify and approve by
way of ordinary resolution
the appointment of Ernst
& Young Cyprus Limited
as auditors of the Company
for the purpose of preparing
the Interim Accounts. 81,852,659 95.48% 3,878,032 4.52% 0
----------- ------- ---------- ------ ---------
3. Special Resolution that
the Company applies to
the Registrar in accordance
with the provisions of
354IA of the Law for the
Registrar's consent to
continue its existence
as a legal entity in a
jurisdiction outside the
Republic of Cyprus by transferring
its registered office from
the Republic of Cyprus
to Russia. 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
4. Special Resolution to
approve the Interim Audited
Accounts 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
5. Special Resolution to
approve that the
Company changes its name
as follows:
(1) the full name
of the Company in Russian
to
be
<< >>;
(2) the short
name of the Company in
Russian to be:
<< >>;
(3) the full name of the
Company in English: Lenta
International public
joint-stock company;
(4) the short name of the
Company in English: Lenta
IPJSC.
The above resolution to
take effect from the date
of registration of the
Company in the Unified
State Register of Legal
Entities of the Russian
Federation. 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
6. Ordinary Resolution
to authorise the Board
of Directors of the Company
to approve the prospectus
of shares for the Company's
registration in Russia. 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
7. Ordinary Resolution
to authorize any one of
the directors and/or the
secretary of the Company
to take all
necessary actions on behalf
of the Company to give
effect to the above resolutions
including, inter alia,
to
complete and file the relevant
documents and applications
with any competent authority
and make all necessary
assurances, affidavits,
declarations and publications
for the proper completion
of the Company's transfer
of its registered office
out of the Republic Cyprus 79,626,450 92.88% 6,104,241 7.12% 0
----------- ------- ---------- ------ ---------
The results of voting at the EGM 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 www.morningstar.co.uk/uk/NSM .
Withheld votes are not counted in the calculation of votes for
or against any resolution.
The total number of ordinary shares in the Company eligible to
be voted at the EGM was 96,675,386.
For further information, please contact:
Mr. Timothy Post
Director for Investor Relations
112 Savushkina Street
Saint Petersburg
Russia 197374
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 rns@lseg.com or visit www.rns.com.
END
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