TIDMLDG

RNS Number : 3089Y

Logistics Development Group PLC

03 May 2023

3 May 2023

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

The results of the polls are set out below:

 
                                  For (see note          Against 
                                   1)                     (see note 1) 
                                                                              Votes withheld 
                                                                                 (see note 
 Resolution                             Votes        %        Votes       %         2 ) 
                                 ------------  -------  -----------  ------ 
      To receive the audited 
       accounts and the 
       auditors' and directors' 
       reports for the 
       year ended 30 November 
 1     2022.                      181,484,864   99.77%      417,578   0.23%            4,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To re-appoint Adrian 
 2     Collins as a director.     177,965,653   97.84%    3,921,789   2.16%           19,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To re-appoint Stephen 
 3     Harley as a director.      181,838,240   99.97%       49,202   0.03%           19,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To re-appoint David 
 4     Facey as a director.       181,828,346   99.97%       59,096   0.03%           19,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To re-appoint Peter 
 5     Nixon as a director.       181,831,189   99.97%       56,253   0.03%           19,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To appoint Haysmacintyre 
 6     LLP as as auditor.         170,222,841   93.58%   11,677,957   6.42%            6,098 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To authorise the 
       board of directors 
       to determine the 
 7     auditors remuneration.     181,619,069   99.85%      268,373   0.15%           19,454 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      To authorise the 
       Directors to allot 
       and grant rights 
       to subscribe for 
       or convert any security 
 8     into shares.               181,724,534   99.91%      163,474   0.09%           18,888 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      Authority to disapply 
 9     pre-emption rights.        179,764,964   98.83%    2,123,044   1.17%           18,888 
     --------------------------  ------------  -------  -----------  ------  --------------- 
      Additional authority 
       to disapply pre-emption 
 10    rights.                    179,391,756   98.63%    2,496,252   1.37%           18,888 
     --------------------------  ------------  -------  -----------  ------  ---------------

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             Via FTI Consulting 
  plc 
 FTI Consulting 
  Nick Hasell 
  Alex Le May 
  Cally Billimore                      +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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May 03, 2023 08:28 ET (12:28 GMT)

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