REG - LSL Property Svcs. - Result of Annual General Meeting

LSL Property ServicesAnnouncement

25/05/2023 16:15

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RNS Number : 7142A  LSL Property Services PLC  25 May 2023

LSL Property Services plc (LSL)

Results of Annual General Meeting 2023 (AGM)

 

LSL held its AGM on 25(th) May 2023 at 3.15pm at 210 Euston Road, London, NW1
2DA.  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.  89,959,436 proxy votes were received representing 86.51% 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          99.99                             0.01                 1,358
 ended 31(st) December 2022, together with the Directors' Report and Auditor's
 Report on those accounts.
 2.     To approve the Directors' Remuneration Report (other than the part        99.99                             0.01                 1,286
 containing the Directors' Remuneration Policy) contained within LSL's Annual
 Report and Accounts 2022.
 3.   To approve the Directors' Remuneration Policy, which is set in the          99.99                             0.01                 1,286
 Directors' Remuneration Report contained within LSL's Annual Report and
 Accounts 2022 and which took effect on 1(st) January 2023.
 4.     To declare a final dividend, recommended by the Directors, of 7.4         99.99                             0.01                 2,441
 pence per ordinary share in respect of the year ended 31(st) December 2022, to
 be paid on 2(nd) June 2023 to shareholders whose names appear on the Register
 of Members of LSL at the close of business on 28(th) April 2023.
 5.     To re-elect Gaby Appleton as a Director of LSL.                           99.42                             0.58                 917
 6.     To elect David Barral as a Director of LSL.                               99.63                             0.37                 917
 7.     To re-elect Adam Castleton as a Director of LSL.                          99.71                             0.29                 917
 8.     To re-elect Simon Embley as a Director of LSL.                            99.53                             0.47                 786
 9.     To re-elect Darrell Evans as a Director of LSL.                           99.42                             0.58                 918
 10.   To re-elect Sonya Ghobrial as a Director of LSL.                           97.77                             2.23                 918
 11.   To re-elect James Mack as a Director of LSL.                               99.42                             0.58                 918
 12.   To re-elect David Stewart as a Director of LSL.                            99.71                             0.29                 786
 13.   To re-appoint Ernst & Young LLP as auditor of LSL.                         97.27                             2.73                 917
 14.   To authorise the Directors to determine the auditor's remuneration.        99.99                             0.01                 549
 15.   To authorise the Directors to allot shares.                                99.98                             0.02                 1,260
 16.   To disapply pre-emption rights                                             95.24                             4.76                 4,795

 (Special Resolution).
 17.   To disapply pre-emption rights - acquisitions (Special Resolution).        95.24                             4.76                 4,795
 18.   To authorise LSL to purchase its own Ordinary Shares (Special              99.99                             0.01                 301,260
 Resolution).
 19.   To authorise the holding of a general meeting on not less than 14          94.88                             5.12                 936
 days' notice (Special Resolution).

*    As at close of business on Wednesday 24(th) May 2023 LSL holds
1,176,439 shares in Treasury and has 103,982,511 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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