12 August 2022
Lenta IPJSC (the "Company")
Results of voting at the Company’s Extraordinary General Meeting (“EGM”)
The Company today announces the results of the poll votes on the resolution put to the shareholders at the Company’s EGM held on 11 August 2022. At the EGM the resolution was passed by the shareholders by the requisite majority in the manner indicated in the table below:
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FOR
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%
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AGAINST
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%
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WITHHELD
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%
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On Item No.1: Approval of the Company’s Auditor.
Approve “Gruppa Finansy” LLC (TIN: 2312145943) as the auditor of the Company's annual accounting (financial) statements for 2022 prepared in accordance with Russian Accounting Standards.
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94 509 855
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99,9962
|
0
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0
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3 550
|
0,0038
|
The results of voting at the EGM can also be viewed on the Company’s website at www.lentainvestor.com. In accordance with the 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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 EGM was 115,985,197.
For further information, please contact:
Tatyana Vlasova
Head of Investor Relations
tatyana.vlasova@lenta.com
112B Savushkina Street
Saint Petersburg
Russia 197374
.