Lenta Ltd.: AGM results 2019 (843503)

Lenta Ltd. (LNTA;LNTR)
Lenta Ltd.: AGM results 2019

18-Jul-2019 / 16:20 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

18 July 2019

Lenta Ltd. (the "Company")

Results of voting at the Company's 2019 Annual General Meeting ("AGM")

The Company today announces the results of the poll votes on the resolutions
put to the shareholders at the Company's AGM held on 18 July 2019. All of
the resolutions proposed at the AGM were passed by the shareholders by the
requisite majority in the manner indicated in the table below:

FOR % AGAINST % WITHHELD
1. Ordinary Resolution 77,542,417 94.78 4,269,305 5.22 0
to re-elect Alexey
Mordashov as a
Director.

2. Ordinary Resolution 77,730,971 95.01 4,080,751 4.99 0
to re-elect Michael
Lynch-Bell as a
Director

3. Ordinary Resolution 77,730,971 95.01 4,080,751 4.99 0
to re-elect Julia
Solovieva as a
Director

4. Ordinary Resolution 77,542,417 94.78 4,269,305 5.22 0
to re-elect Maxim
Bakhtin as a Director

5. Ordinary Resolution 77,542,417 94.78 4,269,305 5.22 0
to re-elect Roman
Vasilkov as a Director

6. Ordinary Resolution 77,730,971 95.01 4,080,751 4.99 0
to re-elect Stephen
Johnson as a Director

7. Ordinary Resolution 77,542,417 94.78 4,269,305 5.22 0
to re-elect Alexey
Kulichenko as a
Director

8. Ordinary Resolution 81,811,722 100.00 0 0.00 0
to re-appoint Ernst &
Young LLC as the
auditors of the
Company until the next
Annual General Meeting
of the Company (and to
ratify any action
taken in this regard)
9. Ordinary Resolution 81,811,725 100.00 0 0.00 0
to authorize the Board
of Directors of the
Company to determine
the auditors'
remuneration (and to
ratify any action
taken in this regard)

The results of voting at the AGM can also be viewed on the Company's website
at www.lentainvestor.com [1]. 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 [2].

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 AGM was 97,585,932.

For further information, please contact:

Mr. Albert Avetikov
Director for Investor Relations
112 Savushkina Street
Saint Petersburg
Russia 197374

Telephone: +7 812 363 28 44

ISIN: US52634T2006, US52634T1016
Category Code: RAG
TIDM: LNTA;LNTR
LEI Code: 213800OMCE8QATH73N15
Sequence No.: 13941
EQS News ID: 843503

End of Announcement EQS News Service

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July 18, 2019 10:20 ET (14:20 GMT)

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