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Lenta Ltd. (LNTA;LNTR)
22-Jun-2018 / 09:31 CET/CEST
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
22 June 2018
Lenta Ltd. (the "Company")
Results of voting at the Company's 2018 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 June 2018. 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:
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FOR
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%
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AGAINST
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%
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WITHHELD
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1. Ordinary Resolution to re-elect Stephen Johnson as a Director.
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63,052,427
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98.43
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1,003,802
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1.57
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1
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|
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2. Ordinary Resolution to re-elect Michael Lynch-Bell as a Director
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62,759,894
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97.98
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1,296,336
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2.02
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0
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|
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3. Ordinary Resolution to re-elect John Oliver as a Director
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57,045,179
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93.87
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3,723,302
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6.13
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3,287,749
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4. Ordinary Resolution to re-elect Dmitry Shvets as a Director
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57,626,116
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89.96
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6,430,113
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10.04
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1
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5. Ordinary Resolution to re-elect Steven Hellman as a Director
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62,135,730
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97.00
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1,920,499
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3.00
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1
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6. Ordinary Resolution to re-elect Martin Elling as a Director
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62,135,730
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97.00
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1,920,499
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3.00
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1
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7. Ordinary Resolution to elect Julia Solovieva as a Director
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63,062,865
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98.45
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993,365
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1.55
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0
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8. Ordinary Resolution to re-appoint Ernst & Young LLC as the auditors of the Company until the next Annual General Meeting of the Company (and to ratify any action taken in this regard)
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63,798,217
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99.60
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285,013
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0.40
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0
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9. Ordinary Resolution to authorize the Board of Directors of the Company to determine the auditors' remuneration (and to ratify any action taken in this regard)
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63,798,217
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99.60
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258,013
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0.40
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0
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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 97,416,963.
For further information, please contact:
Mr. Albert Avetikov
Director for Investor Relations
112B Savushkina Street
Saint-Petersburg
Russia 197374
Telephone: +7 812 363 28 44
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