Logistics Development Group plc (“LDG”) or the “Company”)

Result of AGM

Logistics Development Group plc, the AIM Investing Company, announces that at its Annual General Meeting held at 10.00 a.m. on 9 May 2024, all 10 resolutions put to the members were passed on a poll. Accordingly, resolutions 1–7 were passed as ordinary resolutions and resolutions 8, 9 and 10 were passed as special resolutions

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