Entain PLC — AGM Information 2020

Jul 22, 2020

National Storage Mechanism | Additional information

RNS Number : 8104T

Lenta PLC

22 July 2020

22 July 2020

Lenta Ltd. (the "Company")

Results of voting at the Company's 2019 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

Telephone: +7 961 511 7678

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

RAGKKBBDABKDNOB