LSL Property Services PLC Result of AGM
June 20 2024 - 8:15AM
RNS Regulatory News
RNS Number : 2628T
LSL Property Services PLC
20 June 2024
LSL Property Services plc
(LSL)
Results of Annual General
Meeting 2024 (AGM)
LSL held its AGM on 20 June 2024 at
10am at Royal Lancaster London, Lancaster Terrace, London, W2
2TY. 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. 82,727,418 proxy votes were received
representing 79.64% of the total number of ordinary shares in issue
(excluding treasury shares)[1].
The following table gives details of the proxy votes lodged with
LSL's registrar:
|
Resolution
|
Total Votes For/Discretion
(%)[2]
|
Total Votes Against
(%)
|
Total Votes
Withheld[3]
|
|
1.
To receive, consider and adopt LSL's Annual
Accounts for the year ended 31st December 2023, together
with the Directors' Report and Auditor's Report on those
accounts.
|
100
|
0.00
|
11,162
|
|
2.
To approve the Directors' Remuneration Report
(other than the part containing the Directors' Remuneration Policy)
contained within LSL's Annual Report and Accounts 2023.
|
99.96
|
0.04
|
11,299
|
|
3. To
declare a final dividend, recommended by the Directors, of 7.4
pence per ordinary share in respect of the year ended
31st December 2023, to be paid on 28th June
2024 to shareholders whose names appear on the Register of Members
of LSL at the close of business on 10th May
2024.
|
100
|
0.00
|
386
|
|
4. To
re-elect Gaby Appleton as a Director of LSL.
|
74.99
|
25.01
|
6,101,862
|
|
5.
To re-elect Adam Castleton as a Director of
LSL.
|
99.96
|
0.04
|
2,103,393
|
|
6.
To elect Adrian Collins as a Director of
LSL.
|
99.98
|
0.02
|
137
|
|
7. To
re-elect Darrell Evans as a Director of LSL.
|
99.18
|
0.82
|
6,101,863
|
|
8. To
re-elect Sonya Ghobrial as a Director of LSL.
|
97.24
|
2.76
|
2,103,393
|
|
9. To
re-elect James Mack as a Director of LSL.
|
99.22
|
0.78
|
2,103,394
|
|
10. To re-elect David Stewart as a Director of LSL.
|
85.54
|
14.46
|
2,103,393
|
|
11. To re-appoint Ernst & Young LLP as auditor of
LSL.
|
96.49
|
3.51
|
138
|
|
12. To authorise the Directors to determine the auditor's
remuneration.
|
99.97
|
0.03
|
1
|
|
13. To authorise the Directors to allot shares.
|
97.4
|
2.6
|
137
|
|
14. To disapply pre-emption rights
(Special Resolution).
|
88.83
|
11.17
|
523
|
|
15. To disapply pre-emption rights - acquisitions (Special
Resolution).
|
88.99
|
11.01
|
523
|
|
16. To authorise LSL to purchase its own Ordinary Shares (Special
Resolution).
|
99.98
|
0.02
|
274
|
|
17. To authorise the
making of political donations
|
82.27
|
17.73
|
386
|
|
18. To authorise the holding of a general meeting on not less than
14 days' notice (Special Resolution).
|
91.24
|
8.76
|
137
|
The Board is pleased that all
resolutions were passed at today's AGM and thanks shareholders for
their engagement and support. The Board notes that 25.01% of
the votes cast in relation to Resolution 4 (to re-elect Gaby
Appleton) were against the resolution. The views of
shareholders are very important to us and the Chairman intends to
contact those who voted against this resolution to discuss their
particular concerns.
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
[1] As at
close of business on Wednesday 19 June 2024 LSL holds 1,288,439
shares in Treasury and has 103,870,511 ordinary shares in issue
(excluding treasury shares).
[2]
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.
[3]
A vote withheld is not a vote in law and is not
counted in the calculation of the votes for or against a
resolution.
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