REG - LondonMetric - Result of AGM
RNS Number : 1099FLondonMetric Property PLC13 July 202113 July 2021
LONDONMETRIC PROPERTY PLC
("LondonMetric" or "Company")
RESULT OF AGM
LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 13 July 2021, all resolutions were duly passed.
A copy of the special resolutions passed at the Annual General Meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
There were 909,761,914 ordinary shares in issue at the close of business on 9 July 2021 (being the total number of shares entitling holders to vote at the AGM).
Proxies were received by the Company from Shareholders as follows.
Resolution
For
Votes
% of votes cast*
Against
Votes
% of votes cast*
Withheld
Votes
1
Approve the Annual Report and Accounts
691,469,795
100.00%
19,763
0.00%
1,050,785
2
Approve the Annual Report on Remuneration
628,851,592
91.67%
57,161,087
8.33%
6,527,664
3
Reappoint Deloitte LLP as Auditor
688,256,826
100.00%
34,000
0.00%
4,249,517
4
Authorise Auditor's remuneration
692,345,110
99.98%
155,395
0.02%
39,838
5
Re-election of Patrick Vaughan as a Director
641,371,546
92.62%
51,111,024
7.38%
57,773
6
Re-election of Andrew Jones as a Director
692,072,163
99.94%
414,467
0.06%
53,713
7
Re-election of Martin McGann as a Director
691,976,479
99.93%
498,382
0.07%
65,482
8
Re-election of James Dean as a Director
692,035,156
99.94%
441,537
0.06%
63,650
9
Re-election of Rosalyn Wilton as a Director
692,469,354
100.00%
12,814
0.00%
58,175
10
Re-election of Andrew Livingston as a Director
691,478,327
99.85%
1,005,136
0.15%
56,880
11
Re-election of Suzanne Avery as a Director
691,926,853
99.86%
988,190
0.14%
49,573
12
Re-election of Robert Fowlds as a Director
663,232,848
95.72%
29,687,669
4.28%
44,099
13
Election of Katerina Patmore as a Director
692,890,749
100.00%
25,169
0.00%
48,698
14
Authorise Directors to allot shares and equity securities
654,977,693
94.53%
37,924,211
5.47%
62,712
15
Disapply Section 561 of the Companies Act 2006 in
respect of allotments
692,778,318
99.98%
136,513
0.02%
49,785
16
To disapply Section 561 of the Companies Act 2006 in respect of specified allotments
671,382,846
96.89%
21,523,684
3.11%
58,086
17
Authorise the Company to make market purchases of ordinary shares
688,471,798
99.38%
4,304,738
0.62%
186,358
18
Authorise the Company to call a general meeting with no less than 14 clear days
639,827,411
92.34%
53,092,020
7.66%
43,463
* excluding votes withheld
There were no questions received from shareholders.
-Ends-
LondonMetric Property Plc
Andrew Jones / Martin McGann
Tel: +44 (0) 20 7484 9000
FTI Consulting
Dido Laurimore / Richard Gotla/Andrew Davis
Tel: +44 (0) 20 3727 1000
Notes to editors:
LondonMetric is a FTSE 250 REIT that owns one of the UK's leading listed logistics platforms alongside a diversified long income portfolio, with 16 million sq ft under management. It owns and manages desirable real estate that meets occupiers' demands, delivers reliable, repetitive and growing income-led returns and outperforms over the long term. Further information is available at www.londonmetric.com
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