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RESULT OF AGM

25 May 2021

logistics Development Group plc (the "Company")

Result of AGM

LDG plc, the AIM Investing Company, announces that at its Annual General Meeting held at 10.00 a.m. on 25 May 2021, all resolutions were duly passed.

A summary of the votes received will be made available on the Company’s website at www.LDGplc.com

Further enquiries:

LDG plc via FTI Consulting
FTI Consulting (0)20 3727 1340
Nick Hasell / Alex Le May
Cenkos Securities Plc (Nomad & Broker) (0)20 7397 8900
Nicholas Wells / Giles Balleny
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25 May 2021
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