LEEDS GROUP PLC

AGM Information • Nov 23, 2021

National Storage Mechanism | Additional information

RNS Number : 3072T

Leeds Group PLC

23 November 2021

23 November 2021

Leeds Group plc

(the "Company")

Result of Annual General Meeting

The Board of the Company is pleased to announce that at the Annual General Meeting held today at the Radisson Blue Hotel, Chicago Avenue, Manchester Airport, M30 3RA, all 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:

Resolution	For	Against	Discretionary	Abstain / withheld	Total Votes
Ordinary Business
Resolution 1 to receive the directors' report and the financial statements to 31 May 2020	14,402,362	-	-	-	14,402,362
Resolution 2 to re-appoint Mr Jörg Hemmers as a director	14,398,843	-	-	3,519	14,402,362
Resolution 3 to re-appoint Mr Dave Cooper as a director	14,398,843	-	-	3,519	14,402,362
Resolution 4 to re-appoint BDO LLP as auditors.	14,402,362	-	-	-	14,402,362
Resolution 5 to fix the auditors remuneration	14,402,362	-	-	-	14,402,362
Special Business
Resolution 6 to approve the disapplication of statutory pre-emption rights	14,398,843	-	-	3,519	14,402,362
Resolution 7 to authorise the directors to allot relevant securities	14,398,843	-	-	3,519	14,402,362

Total voting shares at the date of the meeting: 27,320,843.

The full text of the resolutions may be found in the notice of the Annual General Meeting contained within the Annual Report and Accounts 2021, which is available on the Company's website www.leedsgroup.plc.uk.

This announcement contains inside information for the purposes of UK Market Abuse Regulation and has been arranged for release by Jan G Holmstrom, Chairman.

Enquiries:

Leeds Group plc Dawn Henderson	Tel:  01937 547877
Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Sandy Jamieson	Tel:  020 7213 0880

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