Leeds Group PLC Result of AGM (3678U)

TIDMLDSG

RNS Number : 3678U

Leeds Group PLC

22 November 2023

Leeds Group plc

(the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that at the Annual General Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester Airport, M30 3RA, all the proposed resolutions were passed on a show of hands. The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

 
 Resolution                       For       Against   Discretionary     Abstain       Total 
                                                                       / withheld      Votes 
 Ordinary Business 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 1 to receive 
  the directors' report 
  and the financial 
  statements to 31 May 
  2023                         14,647,193   31,646          -              -        14,677,489 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 2 to re- 
  appoint Mr David Cooper 
  as a direc tor               14,642,193   36,646          -              -        14,677,489 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 3 to re-appoint 
  MHA as auditors.             14,642,193   36,646          -              -        14,677,489 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 4 to fix 
  the auditors remuneration    14,647,193   31,646          -              -        14,677,489 
                              -----------  --------  --------------  ------------  ----------- 
 Special Business 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 5 to authorise 
  the directors to allot 
  relevant securities          14,673,839    5,000          -              -        14,677,489 
                              -----------  --------  --------------  ------------  ----------- 
 Resolution 6 to approve 
  the disapplication 
  of statutory pre-emption 
  rights                       14,515,193   132,000         -           31,646      14,677,489 
                              -----------  --------  --------------  ------------  -----------

Total voting shares at the date of the meeting: 27,320,843.

The full text of the resolutions may be found in the notice of the Annual General Meeting contained within the Annual Report and Accounts 2023, which is available on the Company's website www.leedsgroup.plc.uk .

This announcement contains inside information for the purposes of UK Market Abuse Regulation and has been arranged for release by Jan G Holmstrom, Chairman.

Enquiries:

 
 Leeds Group plc                 Tel: 01937 547877 
  Dawn Henderson 
 Cairn Financial Advisers LLP    Tel: 020 7213 0880 
  Nominated Adviser 
  Liam Murray / Sandy Jamieson

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END

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