TIDMLMP
RNS Number : 7330K
LondonMetric Property PLC
11 July 2017
11 July 2017
LONDONMETRIC PROPERTY PLC
("LondonMetric" or "Group" or "Company")
RESULT OF AGM
LondonMetric Property Plc announces that at its Annual General
Meeting held earlier today, Tuesday 11 July 2017, all resolutions
were duly passed on a show of hands.
In accordance with 9.6.2(R) of the Listing Rules, a copy of the
resolutions passed at the Annual General Meeting is being submitted
to the National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM.
There were 692,972,064 ordinary shares in issue at the close of
business on 7 July 2017 (being the total number of shares entitling
holders to attend and vote at the AGM).
Proxies were received by the Company from Shareholders before
the meeting as follows.
For % of Against % of Withheld
Resolution Votes votes Votes votes Votes
cast* cast*
--- ------------------------- ------------ ------- ----------- ------- -----------
Approve Annual
1 Report & Accounts 491,494,404 97.72% 11,453,145 2.28% 99,708
Approve Remuneration
2 Policy 492,623,371 98.92% 5,370,453 1.08% 5,053,433
Approve Remuneration
3 Report 490,941,362 97.60% 12,049,738 2.40% 56,157
Reappoint Deloitte
LLP as Company
4 Auditor 501,733,352 99.74% 1,305,738 0.26% 8,167
Authorise Auditors'
5 remuneration 501,927,762 99.78% 1,119,495 0.22% 0
Re-election of
6 Patrick Vaughan 429,360,744 92.38% 35,412,874 7.62% 38,273,639
Re-election of
7 Andrew Jones 501,923,405 99.78% 1,121,699 0.22% 2,153
Re-election of
8 Martin McGann 501,462,063 99.69% 1,576,699 0.31% 8,495
Re-election of
9 Valentine Beresford 501,917,063 99.78% 1,121,699 0.22% 8,495
Re-election of
10 Mark Stirling 501,917,563 99.78% 1,121,199 0.22% 8,495
Re-election of
11 James Dean 501,097,137 99.61% 1,943,434 0.39% 6,686
Re-election of
12 Alec Pelmore 502,020,034 99.80% 1,018,728 0.20% 8,495
Re-election of
13 Andrew Varley 502,475,534 99.89% 563,228 0.11% 8,495
Re-election of
14 Philip Watson 502,475,534 99.89% 563,228 0.11% 8,495
Re-election of
15 Rosalyn Wilton 502,472,646 99.89% 566,116 0.11% 8,495
Re-election of
16 Andrew Livingston 502,475,034 99.89% 563,728 0.11% 8,495
Authorise Directors
to allot shares
17 and equity securities 473,989,974 94.22% 29,050,941 5.78% 6,342
Disapply Section
561 of Companies
Act 2006 in respect
18 of allotments** 501,816,005 99.76% 1,213,101 0.24% 18,151
Disapply Section
561 of Companies
Act 2006 in respect
of specified allotments
19 ** 488,875,574 97.32% 13,451,834 2.68% 719,849
Authorise Company
to make market
purchases of ordinary
20 shares** 496,969,208 98.88% 5,634,841 1.12% 443,208
Authorise Company
to call a general
meeting with no
less than 14 days'
21 notice** 477,308,048 94.88% 25,732,066 5.12% 7,142
* excluding votes withheld
** these resolutions were proposed as Special Business
-Ends-
LondonMetric Property Plc
Andrew Jones / Martin McGann
Tel: +44 (0) 20 7484 9000
FTI Consulting
Dido Laurimore/ Tom Gough / Richard Gotla
Tel: +44 (0) 20 3727 1000
Notes to editors:
LondonMetric is a FTSE 250 REIT (ticker: LMP) that specialises
in retailer-led distribution, convenience and out of town retail
with a focus on strong and growing income and adding value through
asset management initiatives and short cycle developments.
LondonMetric has 12 million sq ft under management and a high
proportion of its assets are in retailer-led distribution.
Further information on LondonMetric is available at
www.londonmetric.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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