LSL Property Services PLC Result of AGM (1264N)
May 27 2022 - 9:07AM
UK Regulatory
TIDMLSL
RNS Number : 1264N
LSL Property Services PLC
27 May 2022
LSL Property Services plc (LSL)
Results of Annual General Meeting 2022 (AGM)
LSL held its AGM on 27 May 2022 at 12.15pm at Hilton London
Paddington, London W2 1EE. All resolutions set out in the Notice of
the Meeting were passed by shareholders by way of a poll and
details of the votes cast are set out below. 83,695,980 proxy votes
were received representing 79.68% of the total number of ordinary
shares in issue (excluding treasury shares) * . 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, consider and
adopt LSL's Annual Accounts
for the year ended 31(st)
December 2021, together with
the Directors' Report and
Auditor's Report on those
accounts. 100 0.00 127
---------------- ------------ ------------
2. To approve the Directors'
Remuneration Report (other
than the part containing
the Directors' Remuneration
Policy) contained within
LSL's Annual Report and Accounts
2021. 99.63 0.37 5,331
---------------- ------------ ------------
3. To declare a final dividend,
recommended by the Directors,
of 7.4 pence per ordinary
share in respect of the year
ended 31 December 2021, to
be paid on 6 June 2022 to
shareholders whose names
appear on the Register of
Members of LSL at the close
of business on 28 April 2022. 99.31 0.69 818
---------------- ------------ ------------
4. To re-elect Gaby Appleton
as a Director of LSL. 99.99 0.01 1,072
---------------- ------------ ------------
5. To re-elect Helen Buck
as a Director of LSL. 96.11 3.89 4,894
---------------- ------------ ------------
6. To re-elect Adam Castleton
as a Director of LSL. 99.63 0.37 4,894
---------------- ------------ ------------
7. To re-elect Simon Embley
as a Director of LSL. 99.87 0.13 5,458
---------------- ------------ ------------
8. To re-elect Darrell Evans
as a Director of LSL. 99.99 0.01 1,072
---------------- ------------ ------------
9. To elect Sonya Ghobrial
as a Director of LSL. 97.57 2.43 1,072
---------------- ------------ ------------
10. To elect James Mack as
a Director of LSL. 99.63 0.37 300,835
---------------- ------------ ------------
11. To re-elect Bill Shannon
as a Director of LSL. 97.20 2.80 508
---------------- ------------ ------------
12. To re-elect David Stewart
as a Director of LSL. 99.63 0.37 508
---------------- ------------ ------------
13. To re-appoint Ernst &
Young LLP as auditor of LSL. 99.79 0.21 373
---------------- ------------ ------------
14. To authorise the Directors
to determine the auditor's
remuneration. 99.31 0.69 945
---------------- ------------ ------------
15. To authorise the Directors
to allot shares. 99.99 0.01 1,072
---------------- ------------ ------------
16. To disapply pre-emption
rights
(Special Resolution). 99.99 0.01 1,272
---------------- ------------ ------------
17. To disapply pre-emption
rights - acquisitions (Special
Resolution). 99.90 0.10 1,399
---------------- ------------ ------------
18. To authorise LSL to purchase
its own Ordinary Shares (Special
Resolution). 99.31 0.69 1,264
---------------- ------------ ------------
19. To authorise the holding
of a general meeting on not
less than 14 days' notice
(Special Resolution). 99.99 0.01 818
---------------- ------------ ------------
* As at close of business on Thursday 26 May 2022 LSL holds
113,009 shares in Treasury and has 105,045,941 ordinary shares in
issue (excluding treasury shares).
** These are votes received supporting the resolution or
granting the Chairman or another third party discretion to vote on
their behalf in respect of the resolution.
*** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
Copies of the special business resolutions passed at the AGM
will be submitted to the UK Listing Authority and will shortly be
available through the National Storage Mechanism.
Further information is available from:
Sapna B FitzGerald
Company Secretary
investorrelations@lslps.co.uk
LSL Property Services plc
www.lslps.co.uk
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