LEEDS GROUP PLC

AGM Information • Nov 23, 2020

National Storage Mechanism | Additional information

RNS Number : 2031G

Leeds Group PLC

23 November 2020

23 November 2020

Leeds Group plc

(the "Company")

Result of AGM

The Board of the Company is pleased to announce that at the Annual General Meeting held remotely today, all resolutions were duly 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 2020	10,825,776	-	-	-	10,825,776
Resolution 2 to re-appoint Mr Johan Claesson as a director	10,825,776	-	-	-	10,825,776
Resolution 3 to re-appoint Mr Jan Holmstrom as a director	10,825,776	-	-	-	10,825,776
Resolution 4 to re-appoint BDO LLP as auditors.	10,825,776	-	-	-	10,825,776
Resolution 5 to fix the auditors remuneration	10,825,776	-	-	-	10,825,776
Special Business
Resolution 6 to approve the disapplication of statutory pre-emption rights	10,825,776	-	-	-	10,825,776
Resolution 7 to authorise the directors to allot relevant securities	10,825,776	-	-	-	10,825,776

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 2020, 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 Dawn Henderson	Tel:  01937 547877
Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Sandy Jamieson	Tel:  020 7213 0880

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