REG - LondonMetric - Result of AGM

Londonmetric PropertyAnnouncement

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RNS Number : 4204Q  LondonMetric Property PLC  09 July 2025

9 July 2025

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

 

LondonMetric Property Plc announces that at its Annual General Meeting held
earlier today, Wednesday 9 July 2025, all resolutions that were proposed at
the meeting were duly passed with the requisite majority by means of a poll.

 

A copy of resolutions 16 to 19 (as set out in the notice of Annual General
Meeting), being the resolutions passed at the Annual General Meeting not
concerning ordinary business, is being 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)

 

There were 2,337,325,410 ordinary shares in issue at the close of business on
7 July 2025 (being the total number of shares entitling holders to vote at the
Annual General Meeting).

 

All resolutions were decided on a poll and all valid proxy votes (whether
submitted electronically or in hard copy form) were included in the poll taken
at the meeting. The number of votes for and against each of the proposed
resolutions put before the Annual General Meeting and the number of votes
withheld were as set out below.

 

                                                                                 For            % of votes cast*  Against     % of votes cast*  Withheld

     Resolution                                                                  Votes                            Votes                         Votes
 1   Receive the Annual Report and Accounts                                      1,703,292,600  99.94             1,027,417   0.06              10,050,460
 2   Approve the Annual Report on Remuneration                                   1,642,684,809  95.83             71,438,098  4.17              247,570
 3   Reappoint Deloitte LLP as Auditor                                           1,631,374,289  95.16             82,919,012  4.84              77,176
 4   Authorise Auditor's remuneration                                            1,697,994,781  99.05             16,266,141  0.95              109,555
 5   Re-election of Andrew Jones as a Director                                   1,714,013,159  99.99             239,991     0.01              117,327
 6   Re-election of Martin McGann as a Director                                  1,681,812,242  98.11             32,441,797  1.89              116,438
 7   Re-election of Alistair Elliott as a Director                               1,660,289,863  97.34             45,397,630  2.66              8,682,984
 8   Re-election of Suzanne Avery as a Director                                  1,667,418,725  97.27             46,825,840  2.73              125,912
 9   Re-election of Robert Fowlds as a Director                                  1,653,654,382  96.47             60,585,317  3.53              130,778
 10  Re-election of Katerina Patmore as a Director                               1,676,778,964  97.81             37,484,487  2.19              107,026
 11  Re-election of Suzy Neubert as a Director                                   1,675,165,717  97.72             39,058,312  2.28              146,448
 12  Re-election of Nicholas Leslau as a Director                                1,713,548,044  99.96             711,107     0.04              111,326
 13  Re-election of Sandra Gumm as a Director                                    1,713,955,379  99.99             250,705     0.01              164,393
 14  Authorise the Directors to allot shares and equity securities               1,628,855,317  95.02             85,426,249  4.98              88,910
 15  Authorise Directors to offer ordinary shares in lieu of a cash dividend     1,711,044,431  99.81             3,251,316   0.19              74,730
 16  To disapply Section 561 of the Companies Act 2006 in respect of allotments  1,686,810,514  98.40             27,441,961  1.60              118,002
 17  To disapply Section 561 of the Companies Act 2006 in respect of specified   1,630,388,036  95.23             81,586,209  4.77              2,396,232
     allotments
 18  Authorise the Company to make market purchases of ordinary shares           1,711,710,879  99.88             2,034,202   0.12              625,396
 19  Authorise the Company to call a general meeting with no less than 14 days'  1,618,534,985  94.41             95,786,036  5.59              49,455
     notice

 

*  Excluding votes withheld.

 

-Ends-

 

 

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

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 the UK's leading triple net lease REIT with a £7 billion
portfolio aligned to structurally supported sectors of logistics, healthcare,
convenience, entertainment and leisure. 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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