LEEDS GROUP PLC

AGM Information • Dec 13, 2019

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RNS Number : 8378W

Leeds Group PLC

13 December 2019

The following amendments have been made to the 'Result of AGM' announcement released on 12 December 2019 at 1:18 p.m. under RNS No 7167W.

The number of 'For' proxy votes lodged in advance in respect of Resolution 3 incorrectly stated 7,034.284. It should have read 7,034,284.

The total voting shares at the date of the meeting figure was missing in the text. It should have read 27,335,843 as shown on the Company's AIM Rule 26 website.

All other details remain unchanged.

The full amended text is shown below.

13 December 2019

Leeds Group plc

(the "Company")

Result of AGM

The Board of the Company is pleased to announce that at the Annual General Meeting of the Company held today at the Company's registered office at Old Mills, Whitehall Grove, Drighlington, Bradford BD11 1BY, all the proposed resolutions were passed.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below:

Resolution	For	Against	Discretionary	Abstain / withheld	Total Votes
Ordinary Business
Resolution 1 to receive the directors' report and the financial statements to 31 May 2019	7,090,138	0	3,230	0	7,093,368
Resolution 2 to re-appoint Mr Dave Cooper as a director	7,086,619	3,519	3,230	0	7,093,368
Resolution 3 to re-appoint Mr Jörg Hemmers as a director	7,034,284	55,854	3,230	0	7,093,368
Resolution 4 to re-appoint BDO LLP as auditors, and to fix their remuneration	7,090,138	0	3,230	0	7,093,368
Special Business
Resolution 5 to give the Company authority to buy back ordinary shares of 12 pence each	7,086,619	3,519	3,230	0	7,093,368
Resolution 6 to authorise the directors to allot relevant securities	7,090,138	0	3,230	0	7,093,368
Resolution 7 to approve the disapplication of statutory pre-emption rights	7,090,138	0	3,230	0	7,093,368

Total voting shares at the date of the meeting: 27,335,843

The full text of the resolutions may be found in the notice of the Annual General Meeting contained within the Annual Report and Accounts 2019, which is available on the Company's website www.leedsgroup.plc.uk.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR) and has been arranged for release by Jan G Holmstrom, Chairman.

Enquiries:

Leeds Group plc                                                           Cairn Financial Advisers LLP - Nominated Adviser

Dawn Henderson - 07747 777055                            Tony Rawlinson / Liam Murray - 020 7213 0880

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.

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