Leeds Group plc - Proposed Cancellation of Admission of Ordinary Shares to trading on AIM Re-Registration as a Private Company and Adoption of New Articles and Notice of Extraordinary General Meeting

Modified on Tue, 26 Nov, 2024 at 4:44 PM

Dear client

We have been notified that the company is proposing to cancel the admission of the Ordinary Shares of the Company to trading on AIM and to re-register the Company as a private company.

The Company is seeking Shareholders' approval for the Cancellation and Re-registration at an EGM, which has been convened for 11.00 a.m. on 11 December 2024. If the Cancellation Resolution is passed at the EGM, it is anticipated that the Cancellation will become effective at 7.00 a.m. on 19 December 2024.

ISIN impacted: GB0005100606

Please see link to the original notification received: https://www.londonstockexchange.com/news-article/LDSG/proposed-cancellation-reregistration-egm/16771843

Please be aware there are currently no shareholders on the platform.

Kind regards

Corporate Action Team