The 2024 AGM of Logistics Development Group plc (the Company) will be held at Fifth Floor, 1 Albermarle Street, London, W1S 4HA on 9 May 2024 at 10:00am. The proceedings of the meeting will deal only with the formal business of the AGM. 

The Directors consider that each of the resolutions set out in the notice of AGM is in the best interests of the Company and its shareholders as a whole and unanimously recommend shareholders to vote in favour of them (as the Directors intend to do in respect of their own beneficial shareholdings). 

Voting on all resolutions in the notice will be conducted by way of a poll rather than on a show of hands. This results in a more accurate reflection of the views of shareholders by ensuring that every vote is recognised, including the votes of all shareholders who are unable to attend the AGM but who have appointed a proxy to vote on their behalf. 

Full notice below

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