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Lenta Ltd.: AGM results 2019

Donnerstag, 18.07.2019 16:20 von DGAP - Aufrufe: 148

Lenta Ltd. (LNTA;LNTR) Lenta Ltd.: AGM results 2019 18-Jul-2019 / 16:20 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

18 July 2019

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 18 July 2019. 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.	77,542,417	94.78	4,269,305	5.22	0

2. Ordinary Resolution to re-elect Michael Lynch-Bell as a Director	77,730,971	95.01	4,080,751	4.99	0

3. Ordinary Resolution to re-elect Julia Solovieva as a Director	77,730,971	95.01	4,080,751	4.99	0

4. Ordinary Resolution to re-elect Maxim Bakhtin as a Director	77,542,417	94.78	4,269,305	5.22	0

5. Ordinary Resolution to re-elect Roman Vasilkov as a Director	77,542,417	94.78	4,269,305	5.22	0

6. Ordinary Resolution to re-elect Stephen Johnson as a Director	77,730,971	95.01	4,080,751	4.99	0

7. Ordinary Resolution to re-elect Alexey Kulichenko as a Director	77,542,417	94.78	4,269,305	5.22	0

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)	81,811,722	100.00	0	0.00	0
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)	81,811,725	100.00	0	0.00	0

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 97,585,932.

For further information, please contact:

Mr. Albert Avetikov Director for Investor Relations 112 Savushkina Street Saint Petersburg Russia 197374

Telephone: +7 812 363 28 44


ISIN:	US52634T2006, US52634T1016
Category Code:	RAG
TIDM:	LNTA;LNTR
LEI Code:	213800OMCE8QATH73N15
Sequence No.:	13941
EQS News ID:	843503


End of Announcement	EQS News Service

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