LDG.L

Logistics Development Group Plc
Logistics Dev Grp - Result of AGM
9th May 2024, 11:13
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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

 

 

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.

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
 
 
RAGALMBTMTMMBPI]]>
TwitterFacebookLinkedIn