REG - LSL Property ServPLC - Result of AGM <Origin Href="QuoteRef">LSL.L</Origin>

LSL Property ServicesAnnouncement

27/04/2017 17:20

RNS Number : 6137D
LSL Property Services
27 April 2017
LSL Property Services plc
Results of Annual General Meeting
At the Annual General Meeting of LSL Property Services plc held at 4.00pm today, all resolutions set out in the Notice of the Meeting were passed by shareholders. Details of the votes cast are set out below.
81,731,490 proxy votes were received representing 78.47% of the issued share capital.
The following table gives details of the proxy votes lodged with LSL's Registrar:
Resolution
Total Votes For/Discretion (%)*
Total Votes Against
(%)
Total Votes
Withheld
1.To receive and adopt LSL's Annual Accounts for the year ended 31st December 2016, together with the Directors' Report and Auditors' Report on those accounts
81,729,490
(100.00)
0
(0)
2000
2.To approve the Directors' Remuneration Report contained within LSL's Annual Report and Accounts 2016 for the year ended 31st December 2016
81,200,295
(99.93)
53,774
(0.07)
477,421
3.To approve the Directors' Remuneration Policy from effect of 1st January 2017
81,542,452
(99.78)
181,004
(0.22)
8,034
4.To approve the proposed final dividend of 6.3 pence per share in respect of the year ended 31st December 2016
81,731,490
(100)
0
(0)
0
5.To re-elect Kumsal Bayazit Besson as a director
81,730,690
(99.99)
800
(0.01)
0
6.To re-elect Helen Buck as a director
77,548,190
(94.88)
4,183,300
(5.12)
0
7.To re-elect Adam Castleton as a director
77,547,390
(94.88)
4,184,100
(5.12)
0
8.To re-elect Ian Crabb as a director
77,548,190
(94.88)
4,183,300
(5.12)
0
9.To re-elect Simon Embley as a director
77,068,249
(94.84)
4,193,854
(5.16)
469,387
10. To re-elect Bill Shannon as director
81,731,490
(100)
0
(0)
0
11.To re-elect David Stewart as a director
81,730,690
(99.99)
800
(0.01)
0
12.To re-appoint Ernst & Young LLP as auditor of LSL 
81,693,634
(99.95)
37,856
(0.05)
0
13.To authorise the directors to determine the auditor's remuneration
81,728,967
(100)
0
(0)
2,523
14.To authorise the directors to allot shares
81,731,490
(100)
0
(0)
0
15. To disapply pre-emption rights (Special Resolution)
78,991,549
(96.65)
2,739,941
(3.35)
0
16.To disapply pre-emption rights - acquisitions (Special Resolution)
65,838,142
(80.55)
15,893,348
(19.45)
0
17.To authorise LSL to purchase its own Ordinary Shares (Special Resolution)
81,696,957
(99.96)
34,533
(0.04)
0
18.To authorise the making of political donations
72,759,606
(89.05)
8,946,012
(10.95)
25,872
19.To the authorise the holding of a general meeting on not less than 14 days' notice (Special Resolution)
65,888,501
(80.62)
15,842,989
(19.38)
0
20.To approve an amendment to the Long Term Incentive Plan (LTIP)
81,579,808
(99.82)
150,533
(0.18)
1,149
* Votes received supporting the resolution or granting the Chairman discretion to vote on their behalf in respect of the resolution.
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available through the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority.
Further information is available from:
Sapna B FitzGerald
Company Secretary
LSL Property Services plc
01904 698 850
www.lslps.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
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