REG - LondonMetric - Notice of General Meeting

Londonmetric PropertyAnnouncement

23/11/2023 11:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231123:nRSW3905Ua&default-theme=true

RNS Number : 3905U  LondonMetric Property PLC  23 November 2023

23 November 2023

 

LONDONMETRIC PROPERTY PLC

PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING

 

LondonMetric Property Plc announces that it has today published a circular
containing a notice convening a General Meeting (the "Notice") seeking
shareholder approval of a revised Directors' Remuneration Policy (the
"Proposed 2023 policy"), the terms of which are set out in the appendix to the
Notice (the "Circular").

 

The Proposed 2023 policy, if approved, would replace the current Directors'
Remuneration Policy that was approved at the 2020 AGM. It incorporates
feedback received from shareholders and proxy agents following our withdrawal
announced on 11 July 2023 of a previous resolution to adopt a revised
Directors' Remuneration Policy, as included in the Company's 2023 notice of
AGM.

 

The General Meeting of the Company will be held at One Curzon Street, London,
W1J 5HB on 18 December 2023 at 10.00 am.

 

The Circular contains further details on the background to, and the reasons
for, the business of the General Meeting. The resolution contained in the
Notice is an Ordinary Resolution and seeks approval of the Proposed 2023
policy which, if approved, will take effect from 18 December 2023 following
the General Meeting.

 

LondonMetric shareholders will shortly receive a copy of the Circular.
LondonMetric shareholders who have elected to receive electronic
communications from the Company will shortly receive a notification of
availability of the Circular on the Company's website. The Circular will be
available at (http://at) :
www.londonmetric.com/investors/report-presentation/year/2023
(http://www.londonmetric.com/investors/report-presentation/year/2023) .

 

Pursuant to UK Listing Rule 9.6.1, a copy of the Circular and the
accompanying Form of Proxy will be submitted to the National Storage Mechanism
and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

For further information, please contact:

 

LondonMetric Property Plc

Martin McGann / Gareth Price

Tel: +44 (0) 20 7484 9000

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGKZMZMLZNGFZM