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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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