Source - LSE Regulatory
RNS Number : 8338N
Logistics Development Group PLC
09 May 2024
 

9 May 2024

 

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 9 May 2024, all 10 resolutions put to the members were passed on a poll. Accordingly, resolutions 1-7 were passed as ordinary resolutions and resolutions 8, 9 and 10 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 2023.

157,449,145

99.97%

50,939

0.03%

3,328

2

To re-appoint Adrian Collins as a director.

157,071,934

99.73%

427,422

0.27%

4,056

3

To re-appoint David Facey as a director.

157,071,934

99.73%

427,422

0.27%

4,056

4

To re-appoint Peter Nixon as a director. 

157,073,777

99.73%

425,579

0.27%

4,056

5

To re- appoint Haysmacintyre LLP as auditor.

157,442,402

99.96%

56,954

0.04%

4,056

6

To authorise the board of directors to determine the auditor's remuneration

157,443,777

99.96%

55,579

0.04%

4,056

7

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

157,286,072

99.87%

208,213

0.13%

9,127

8

Authority to disapply pre-emption rights.

157,166,932

99.79%

325,352

0.21%

11,128

9

Additional authority to disapply pre-emption rights.

157,169,232

99.79%

323,052

0.21%

11,128

10

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

157,316,547

99.88%

183,537

0.12%

3,328

 

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

+44 (0) 20 3727 1340

 

 

Strand Hanson Limited

(Financial and Nominated Adviser)

James Dance

Richard Johnson

Abigail Wennington

 

+44 (0) 20 7409 3494

Investec Bank plc

(Broker)

Gary Clarence

Harry Hargreaves

+44 (0) 20 7597 5970

 

 

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END
 
 
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