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

 


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