Lenta Ltd.: AGM Results 2018
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Lenta Ltd. (LNTA;LNTR) 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:
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 Telephone: +7 812 363 28 44
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ISIN: | US52634T2006 |
Category Code: | RAG |
TIDM: | LNTA;LNTR |
LEI Code: | 213800OMCE8QATH73N15 |
OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
Sequence No.: | 5674 |
EQS News ID: | 697953 |
End of Announcement | EQS News Service |
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