REG - LSL Property Svcs. - Notice of AGM

LSL Property ServicesAnnouncement

24/04/2025 07:02

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RNS Number : 9361F  LSL Property Services PLC  24 April 2025

24 April 2025

 

LSL Property Services plc ('LSL' or 'the Company')

Notice of the 2025 Annual General Meeting

 

Following the publication of our 2024 Annual Report and Accounts and 2025
Living Responsibly Report on 4 April 2025, the Company announces that the 2025
Annual General Meeting (AGM) will be held at 3.00 p.m. on Wednesday 28 May
2025 at the Oak Suite, Royal Lancaster London, Lancaster Terrace, London, W2
2TY.

 

The Notice of Meeting (including the resolutions to be proposed at the AGM and
instructions on how to vote) and a letter to Shareholders regarding the AGM
arrangements have been published on the Company's website at www.lslps.co.uk
(http://www.lslps.co.uk) . The 2024 Annual Report and Accounts, letter to
Shareholders and Notice of Meeting have been posted to those Shareholders who
have elected to receive paper communications.

 

Resolutions 13 to 15 set out in the Notice of Meeting relate to the proposed
approval of updated rules for the Company's Long Term Incentive Plan, Deferred
Share Bonus Plan and Sharesave Plan (the Share Plan Rules). The changes
proposed are summarised in the Appendix to the Notice of Meeting.

 

The Notice of meeting, the letter to Shareholders and the updated Share Plan
Rules have been 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) .

 

The contents of these websites and any websites accessible from hyperlinks on
these websites are not incorporated into and do not form part of this
announcement. The person responsible for making this announcement on behalf
of LSL is Debbie Fish, Group Company Secretary.

 

 

For further information, please contact:

Debbie Fish, Group Company Secretary

investorrelations@lslps.co.uk

 

LEI: 213800T4VM5VR3C7S706

 

 

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