REG - LondonMetric - Result of General Meeting

Londonmetric PropertyAnnouncement

18/12/2023 14:00

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RNS Number : 1782X  LondonMetric Property PLC  18 December 2023

18 December 2023

LONDONMETRIC PROPERTY PLC

RESULT OF GENERAL MEETING

 

LondonMetric Property Plc ("LondonMetric") announces that at its General
Meeting held earlier today, Monday 18 December 2023, the proposed ordinary
resolution at the meeting was duly passed with the requisite majority by means
of a poll.

 

There were 1,089,596,222 ordinary shares in issue at the close of business on
14 December 2023 (being the total number of shares entitling holders to vote
at the 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 the proposed resolution
put before the General Meeting and the number of votes withheld were as set
out below.

 

In accordance with Listing Rule 9.6.2 R, a copy of the resolution passed by
LondonMetric has

been submitted to the National Storage Mechanism and is available for
inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

                                                 For          % of    Against    % of          Withheld

      Resolution                                 Votes        votes   Votes      votes cast*   Votes

                                                              cast*

     Approval of Directors' Remuneration Policy  844,279,993  99.37%  5,321,974  0.63%         98,680

 

 

* 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

 

 

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