4th Jun 2014 12:00
4 June 2014
Lenta Ltd. (the "Company")
Results of voting at the Company's 2014 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 4 June 2014. All of the resolutions proposed at the AGM were passed by the shareholders in the manner indicated in the table below:
FOR | % | AGAINST | % | WITHHELD | |
1. To receive the Company accounts and reports thereon | 50,368,357 | 99.99 | 2,787 | 0.01 | 0 |
2. To receive the Company's annual report | 50,371,144 | 100.0 | 0 | 0.00 | 0 |
3. To re-appoint Ernst & Young LLC as auditors | 46,335,671 | 99.99 | 2,787 | 0.01 | 4,032,686 |
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 in issue as at 2 June 2014 was 86,053,394.
For further information, please contact:
Mr. Albert AvetikovDirector for Investor Relations112 Savushkina StreetSaint PetersburgRussia 197374
Telephone: +7 812 363 28 44
Related Shares:
LNTR.L