Result of AGM
April 22 2009 - 10:30AM
UK Regulatory
TIDMLSL
RNS Number : 9966Q
LSL Property Services
22 April 2009
+----------------------------------------+----------------------------------------+
| For Immediate Release | 22 April 2009 |
+----------------------------------------+----------------------------------------+
LSL Property Services plc ("LSL")
AGM Results
LSL held its Annual General Meeting on Wednesday 22nd April 2009 at the Offices
of Buchanan Communications, 45 Moorfields, London, EC2Y 9AE.
All 9 Resolutions were passed.
94,396,426 proxy votes were received representing 90.6% of the issued share
capital. The following table gives details of the proxy votes lodged with LSL's
Registrar:
+------------------------------+----------------+-----------------+----------------+
| Resolution | Total Votes | Total Votes | Total Votes |
| |For/Discretion | Against | Withheld |
| | * | (%) | |
| | (%) | | |
+------------------------------+----------------+-----------------+----------------+
| 1. To | 94,396,426 | 0 | 0 |
| receive | (100) | (0) | (0) |
| and | | | |
| adopt | | | |
| LSL's | | | |
| Annual | | | |
| Report & | | | |
| Accounts | | | |
| 2007 | | | |
+------------------------------+----------------+-----------------+----------------+
| 2. To | 94,394,426 | 0 | 2,000 |
| approve | (99.99) | (0) | (0.01) |
| the | | | |
| Directors' | | | |
| Remuneration | | | |
| Report | | | |
+------------------------------+----------------+-----------------+----------------+
| 3. To | 94,396,426 | 0 | 0 |
| re-elect | (100) | (0) | (0) |
| Paul | | | |
| Latham | | | |
| as a | | | |
| Director | | | |
+------------------------------+----------------+-----------------+----------------+
| 4. To | 94,334,532 | 61,894 | 0 |
| re-elect | (99.93) | (0.07) | (0) |
| Roger | | | |
| Matthews | | | |
| as a | | | |
| Director | | | |
+------------------------------+----------------+-----------------+----------------+
| 5. To | 94,396,426 | 0 | 0 |
| reappoint | (100) | (0) | (0) |
| Ernst & | | | |
| Young LLP | | | |
| as | | | |
| auditors | | | |
| to LSL | | | |
+------------------------------+----------------+-----------------+----------------+
| 6. To | 94,396,426 | 0 | 0 |
| fix the | (100) | (0) | (0) |
| auditors' | | | |
| remuneration | | | |
+------------------------------+----------------+-----------------+----------------+
| 7. To | 94,396,426 | 0 | 0 |
| authorise | (100) | (0) | (0) |
| the | | | |
| Directors | | | |
| to allot | | | |
| shares | | | |
+------------------------------+----------------+-----------------+----------------+
| 8. To | 94,396,426 | 0 | 0 |
| disapply | (100) | (0) | (0) |
| pre-emption | | | |
| rights | | | |
| (Special | | | |
| Resolution) | | | |
+------------------------------+----------------+-----------------+----------------+
| 9. To | 94,396,426 | 0 | 0 |
| authorise | (100) | (0) | (0) |
| LSL to | | | |
| purchase | | | |
| its own | | | |
| Ordinary | | | |
| Shares | | | |
| (Special | | | |
| Resolution) | | | |
+------------------------------+----------------+-----------------+----------------+
Copies of the special business resolutions passed at the Annual General Meeting
have been submitted to the FSA and will shortly be available for inspection at
the Document Viewing Facility which is situated at 25 The North Colonade,
Canary Wharf, London E14 5HS.
Further information is available from:
Sapna B FitzGerald
Company Secretary
LSL Property Services Plc
01904 715 315
www.lslps.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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