Leeds Group PLC Result of EGM
December 11 2024 - 6:24AM
RNS Regulatory News
RNS Number : 7240P
Leeds Group PLC
11 December 2024
11 December 2024
Leeds Group
plc
(the
"Company")
Result of Extraordinary
General Meeting
The Board of the Company is pleased
to announce that at the Extraordinary General Meeting held today at
the Radisson Blu Hotel, Chicago Avenue, Manchester Airport, M30
3RA, both 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:
|
Special
Resolution
|
For
|
Against
|
Discretionary
|
Abstain /
withheld
|
Total
Votes
|
|
Resolution 1 to cancel the admission
to trading in AIM.
|
15,200,549
|
31,646
|
-
|
-
|
15,232,195
|
|
Resolution 1 to re-register the
Company as a private limited company and adopt proposed new
articles of association.
|
15,200,549
|
31,646
|
-
|
-
|
15,232,195
|
Total voting shares at the date of
the meeting: 27,320,843.
The last day of dealings in Ordinary
shares on AIM will be 18 December 2024 and the AIM cancellation
will take effect from 7am on 19 December 2024. The Company will
look to commence a Matched Bargain Facility for its Ordinary shares
on 19 December 2024.
The Company will commence the
process to re-register as a private company with the name Leeds
Group Limited and adopt the proposed articles of
association.
The full text of the resolutions may
be found in the notice of the Extraordinary General Meeting
contained within the Circular, which is available on the Company's
website www.leedsgroup.plc.uk.
Enquiries:
|
Leeds Group plc
Dawn Henderson
|
Tel: 01937 547877
|
|
Cairn Financial Advisers
LLP
Nominated Adviser
Liam Murray / Sandy Jamieson / James
Western
|
Tel: 020 7213 0880
|
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END
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