Lenta PLC Result of AGM (8925T)
23 July 2020 - 7:53PM
UK Regulatory
TIDMLNTR TIDMLNTA
RNS Number : 8925T
Lenta PLC
23 July 2020
The following amendment has been made to the 'Result of AGM'
announcement released on 22 July 2020 at 18:22 under RNS No
8155T.
The below announcement discloses the results of voting at the
2020 Annual General Meeting ("AGM") of Lenta PLC.
22 July 2020
Lenta PLC (the "Company")
Results of voting at the Company's 2020 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 22
July 2020. 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
to re-elect Alexey
Mordashov as a
Director. 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
2. Ordinary Resolution
to re-elect Michael
Lynch-Bell as a
Director 80,573,624 91.64% 7,353,796 8.36% 1
----------- ------- ---------- ------ ---------
3. Ordinary Resolution
to re-elect Julia
Solovieva as a
Director 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
4. Ordinary Resolution
to re-elect Tomas
Korganas as a Director 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
5. Ordinary Resolution
to re-elect Roman
Vasilkov as a Director 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
6. Ordinary Resolution
to re-elect Stephen
Johnson as a Director 81,441,943 92.62% 6,485,478 7.38% 0
----------- ------- ---------- ------ ---------
7. Ordinary Resolution
to re-elect Alexey
Kulichenko as a
Director 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
8. Ordinary Resolution
to re-elect Rud
Pedersen as a Director. 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
9. Ordinary Resolution
to re-elect Herman
Tinga as a Director. 85,431,645 97.16% 2,495,775 2.84% 1
----------- ------- ---------- ------ ---------
10. Ordinary Resolution
to
approve the annual
remuneration of
the Directors 87,927,421 100% 0 0.00% 0
----------- ------- ---------- ------ ---------
11. Ordinary Resolution
to
appoint Ernst &
Young
Cyprus Limited
as
auditors of the
Company
until the next
annual
general meeting
of the
Company (and to
ratify
any action taken
in this
regard) and to
authorize
the Board to determine
the auditors'
remuneration (and
to
ratify any action
taken in
this regard). 83,937,718 95.46% 3,989,702 4.54% 1
----------- ------- ---------- ------ ---------
The results of voting at the AGM can also be viewed on the
Company's website at www.lentainvestor.com . 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 .
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 96,675,386.
For further information, please contact:
Mr. Timothy Post
Director for Investor Relations
112 Savushkina Street
Saint Petersburg
Russia 197374
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.
END
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