NOTICE OF REQUISITIONED GENERAL MEETING
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the action you should take or the contents of this Circular, you are recommended to seek your own independent financial advice from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser authorised under the Financial Services and Markets Act 2000, as amended, if you are resident in the United Kingdom, or if not, from an appropriately authorised independent financial adviser.
If you have sold or otherwise transferred all your Ordinary Shares, please send this Circular as soon as possible to the purchaser or transferee or the stockbroker, bank or other agent through whom the sale and transfer was effected for transmission to the purchaser or transferee. If you sell or have sold or otherwise transferred only part of your holding of Ordinary Shares, you should retain this Circular and consult the stockbroker, bank or other agent through whom the sale or transfer was effected as to the action you should take.
LOGISTICS DEVELOPMENT GROUP PLC
(Registered in England and Wales with registered number 08922456)
Notice of Requisitioned General Meeting and Unanimous recommendation of the Board toVOTE AGAINSTthe Board Appointment Resolution
This Circular should be read as a whole. Your attention is drawn to the letter from the Chairman of LDG plc which is set out on page 4 of this Circular and which contains the unanimous recommendation of the Directors that youVOTE AGAINSTthe Board Appointment Resolution to be proposed at the Requisitioned General Meeting.
Notice of a Requisitioned General Meeting of LDG plc, to be held at 10.00 a.m. on 16 October 2024 at the offices of Fladgate LLP, 16 Great Queen Street, London, WC2B 5DG is set out at the end of this Circular. A Form of Proxy for use in connection with the Requisitioned General Meeting is available at www.signalshares.com and on request from the Company’s registrars. To be valid, a Form of Proxy, completed in accordance with the instructions printed thereon, must be lodged with the Company’s registrars, Link Group, at PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, by no later than 10.00 a.m. on 14 October 2024 (or, in the case of an adjournment, no later than 48 hours before the time fixed for holding the adjourned meeting).
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