REG - LSL Property Svcs. - Publication of Report and Accounts, Notice of AGM

LSL Property ServicesAnnouncement

27/04/2022 12:00

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RNS Number : 5539J  LSL Property Services PLC  27 April 2022

LSL Property Services plc (LSL)

Publication of Annual Report and Accounts 2021, Notice of AGM 2022

Copies of the following documents have been published and despatched to
shareholders and are also available to view on our website lslps.co.uk
(https://protect-eu.mimecast.com/s/Tk3ECVvBMUM6zvlTybGtz?domain=lslps.co.uk) :

·    Annual Report & Accounts 2021

·    Notice of AGM 2022

·    Letter to shareholders regarding the Annual Reports & Accounts
2021 and AGM arrangements

·    Letter to shareholders regarding web communications

The Notice of AGM includes details of how shareholders can vote including
information about electronic voting.

All of the above listed documents will all be submitted to the National
Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://protect-eu.mimecast.com/s/vJkDCWPDNU0KNkjunirWQ?domain=data.fca.org.uk)
.

Living Responsibly Report 2022

A copy of our Living Responsibly Report was also due to be published today.
Prior to the final adoption of formal targets, the Board wished to consider
the views of the FCA.  These were set out in its policy statement on
'diversity and inclusion on company boards and executive management' (PS22/3)
which was published on 20 April 2022.   This policy statement is being
considered by the Board at its meeting on 28 April 2022. In order to ensure
that the report has the latest information, its publication will follow
shortly and will be available to view on our website lslps.co.uk and will also
be submitted to the National Storage Mechanism.

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 Sapna Bedi FitzGerald, Company Secretary.

For further information, please contact: Sapna B FitzGerald, Company
Secretary, investorrelations@lslps.co.uk
(mailto:investorrelations@lslps.co.uk)

 

 

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