AGM Results
April 21 2010 - 10:00AM
UK Regulatory
TIDMLSL
RNS Number : 5661K
LSL Property Services
21 April 2010
+----------------------------------+----------------------------------+
| For Immediate Release | 21 April 2010 |
+----------------------------------+----------------------------------+
LSL Property Services plc
("LSL")
AGM Results
LSL held its Annual General Meeting on Wednesday 21st April 2010 at the Offices
of Buchanan Communications, 45 Moorfields, London, EC2Y 9AE.
All 13 resolutions were duly passed.
94,444,250 proxy votes were received representing 90.7% 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 receive and | 93,440,730 | 1,001,520 | 2,000 |
| adopt LSL's annual | (98.94) | (1.06) | |
| report and accounts | | | |
| 2009. | | | |
+----------------------+----------------+--------------+-------------+
| 2. To approve the | 94,123,959 | 318,291 | 2,000 |
| Director's | (99.66) | (0.34) | |
| remuneration report. | | | |
+----------------------+----------------+--------------+-------------+
| 3. To re-elect | 94,113,303 | 330,947 | 0 |
| Simon Embley as a | (99.65) | (0.35) | |
| Director of LSL | | | |
+----------------------+----------------+--------------+-------------+
| 4. To re-elect Mark | 94,431,594 | 12,656 | 0 |
| Morris as a Director | (99.99) | (0.01) | |
| of LSL | | | |
+----------------------+----------------+--------------+-------------+
| 5. To elect Mark | 94,444,250 | 0 | 0 |
| Pain as a Director | (100) | (0) | |
| of LSL | | | |
+----------------------+----------------+--------------+-------------+
| 6. To re-appoint | 94,431,494 | 12,756 | 0 |
| Ernst & Young LLP as | (99.99) | (0.01) | |
| auditors of LSL | | | |
| until the conclusion | | | |
| of the next Annual | | | |
| General Meeting. | | | |
+----------------------+----------------+--------------+-------------+
| 7. To authorise the | 94,087,219 | 12,756 | 344,275 |
| Directors to | (99.99) | (0.01) | |
| determine the | | | |
| remuneration | | | |
+----------------------+----------------+--------------+-------------+
| 8. Authority to | 94,086,319 | 13,656 | 344,275 |
| allot shares | (99.99) | (0.01) | |
| Companies Act 2006 | | | |
+----------------------+----------------+--------------+-------------+
| 9. Disapplication | 94,444,250 | 0 | 0 |
| of pre-emption | (100) | (0) | |
| rights (special | | | |
| resolution) | | | |
| Companies Act 2006 | | | |
+----------------------+----------------+--------------+-------------+
| 10. To authorise LSL | 94,444,250 | 0 | 0 |
| to purchase its own | (100) | (0) | |
| shares (special | | | |
| resolution) | | | |
+----------------------+----------------+--------------+-------------+
| 11. Adoption of New | 92,996,283 | 0 | 1,447,967 |
| Articles of | (100) | (0) | |
| Association (special | | | |
| resolution) | | | |
+----------------------+----------------+--------------+-------------+
+----------------------+-------------+--------------+-------------+
| 12. Adoption of a | 88,939,368 | 4,516,018 | 988,864 |
| new long term | (95.17) | (4.83) | |
| incentive | | | |
| arrangement | | | |
+----------------------+-------------+--------------+-------------+
| 13. Notice of | 92,897,825 | 1,546,425 | 0 |
| meeting other than | (98.36) | (1.64) | |
| Annual General | | | |
| Meeting | | | |
+----------------------+-------------+--------------+-------------+
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:
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
RAGUAVORRUASUAR
Lsl Property Services (LSE:LSL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Lsl Property Services (LSE:LSL)
Historical Stock Chart
From Jul 2023 to Jul 2024
