REG - LSL Property Svcs. - Result of AGM

LSL Property ServicesAnnouncement

27/05/2022 14:15

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RNS Number : 1264N  LSL Property Services PLC  27 May 2022

LSL Property Services plc (LSL)

Results of Annual General Meeting 2022 (AGM)

 

LSL held its AGM on 27 May 2022 at 12.15pm at Hilton London Paddington, London
W2 1EE.  All resolutions set out in the Notice of the Meeting were passed by
shareholders by way of a poll and details of the votes cast are set out
below.  83,695,980 proxy votes were received representing 79.68% of the total
number of ordinary shares in issue (excluding treasury shares)*.   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, consider and adopt LSL's Annual Accounts for the year          100                               0.00                 127
 ended 31(st) December 2021, together with the Directors' Report and Auditor's
 Report on those accounts.
 2.     To approve the Directors' Remuneration Report (other than the part       99.63                             0.37                 5,331
 containing the Directors' Remuneration Policy) contained within LSL's Annual
 Report and Accounts 2021.
 3.     To declare a final dividend, recommended by the Directors, of 7.4        99.31                             0.69                 818
 pence per ordinary share in respect of the year ended 31 December 2021, to be
 paid on 6 June 2022 to shareholders whose names appear on the Register of
 Members of LSL at the close of business on 28 April 2022.
 4.     To re-elect Gaby Appleton as a Director of LSL.                          99.99                             0.01                 1,072
 5.     To re-elect Helen Buck as a Director of LSL.                             96.11                             3.89                 4,894
 6.     To re-elect Adam Castleton as a Director of LSL.                         99.63                             0.37                 4,894
 7.     To re-elect Simon Embley as a Director of LSL.                           99.87                             0.13                 5,458
 8.     To re-elect Darrell Evans as a Director of LSL.                          99.99                             0.01                 1,072
 9.     To elect Sonya Ghobrial as a Director of LSL.                            97.57                             2.43                 1,072
 10.   To elect James Mack as a Director of LSL.                                 99.63                             0.37                 300,835
 11.   To re-elect Bill Shannon as a Director of LSL.                            97.20                             2.80                 508
 12.   To re-elect David Stewart as a Director of LSL.                           99.63                             0.37                 508
 13.   To re-appoint Ernst & Young LLP as auditor of LSL.                        99.79                             0.21                 373
 14.   To authorise the Directors to determine the auditor's remuneration.       99.31                             0.69                 945
 15.   To authorise the Directors to allot shares.                               99.99                             0.01                 1,072
 16.   To disapply pre-emption rights                                            99.99                             0.01                 1,272

 (Special Resolution).
 17.   To disapply pre-emption rights - acquisitions (Special Resolution).       99.90                             0.10                 1,399
 18.   To authorise LSL to purchase its own Ordinary Shares (Special             99.31                             0.69                 1,264
 Resolution).
 19.   To authorise the holding of a general meeting on not less than 14         99.99                             0.01                 818
 days' notice (Special Resolution).

 

*       As at close of business on Thursday 26 May 2022 LSL holds
113,009 shares in Treasury and has 105,045,941 ordinary shares in issue
(excluding treasury shares).

**    These are votes received supporting the resolution or granting the
Chairman or another third party discretion to vote on their behalf in respect
of the resolution.

***                    A vote withheld is not a vote in law
and is not counted in the calculation of the votes for or against a
resolution.

 

Copies of the special business resolutions passed at the AGM will be submitted
to the UK Listing Authority and will shortly be available through the
National Storage Mechanism.

 

Further information is available from:

Sapna B FitzGerald

Company Secretary

investorrelations@lslps.co.uk

 

LSL Property Services plc

www.lslps.co.uk (http://www.lslps.co.uk/)

 

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.   END  RAGUBRORUOUVUAR