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

LSL Property ServicesAnnouncement

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RNS Number : 5900E  LSL Property Services PLC  15 May 2026

15 May 2026

 

LSL Property Services plc (the Company)

Result of Annual General Meeting

 

The Company announces that all resolutions proposed at the Annual General
Meeting (AGM) held on 15 May 2026 were duly passed other than resolution 20,
which sought authority to hold general meetings at short notice, which was
withdrawn from the meeting following consideration of the proxy votes received
ahead of the meeting.

 

The results of the AGM are set out below.

 

 Resolution                                                                       Votes For                          For      Votes Against (No. of shares)                       Against  Votes Withheld(1) (No. of shares)

 *indicates Special Resolution                                                    (No. of shares)                    (%)                                                          (%)
 1.    To receive the Company's audited Annual Report and Accounts for the                 89,592,625                                                 119                                                     33,680
 year ended 31 December 2025, together with the Reports of the Directors and

 auditor                                                                                                             99.99%                                                       0.01%
 2.    To approve the Directors' Remuneration Report (other than the part                     74,364,131                                  12,817,948                                                     2,444,345
 containing the Directors' Remuneration Policy) of the Company's audited Annual

 Report and Accounts for the year ended 31 December 2025                                                             85.30%                                                       14.70%
 3.    To declare a final dividend of 7.4 pence per ordinary share for the                    89,625,696                                              145                                                          583
 year ended 31 December 2025

                                                                                                                     99.99%                                                       0.01%
 4.    To re-elect Gaby Appleton as a Director                                                69,023,277                                  18,158,802                                                     2,444,345

                                                                                                                     79.17%                                                       20.83%
 5.    To re-elect Adam Castleton as a Director                                               87,167,439                                         14,640                                                  2,444,345

                                                                                                                     99.98%                                                       0.02%
 6.    To re-elect Adrian Collins as a Director                                               70,266,250                                  16,235,195                                                     3,124,979

                                                                                                                     81.23%                                                       18.77%
 7.    To re-elect Darrell Evans as a Director                                                72,919,744                                  14,262,335                                                     2,444,345

                                                                                                                     83.64%                                                       16.36%
 8.    To re-elect Sonya Ghobrial as a Director                                               74,849,528                                  12,332,551                                                     2,444,345

                                                                                                                     85.85%                                                       14.15%
 9.    To re-elect James Mack as a Director                                                   85,956,515                                    1,225,340                                                    2,444,569

                                                                                                                     98.59%                                                       1.41%
 10.  To re-elect Michael Stoop as a Director                                                 87,167,578                                         14,501                                                  2,444,345

                                                                                                                     99.98%                                                       0.02%
 11.  To elect David Tilak as a Director                                                      89,607,041                                         18,796                                                            587

                                                                                                                     99.98%                                                       0.02%
 12.  To re-appoint Grant Thornton UK LLP as auditor of the Company                           89,624,265                                           1,322                                                           837

                                                                                                                     99.99%                                                       0.01%
 13.  To authorise the Audit & Risk Committee acting on behalf of the                         89,625,492                                              319                                                          613
 Directors to determine the remuneration of the auditor

                                                                                                                     99.99%                                                       0.01%
 14.  To approve the ability to make remuneration payments to Non-Executive                   89,606,349                                         19,076                                                            999
 Directors in shares

                                                                                                                     99.98%                                                       0.02%
 15.  To authorise the Directors to allot shares                                              86,417,263                             3,208,437                                                                     724

                                                                                                                     96.42%                                                       3.58%
 16.  To authorise the disapplication of pre-emption rights*                                  69,048,413                                  20,576,398                                                            1,613

                                                                                                                     77.04%                                                       22.96%
 17.  To authorise further disapplication of pre-emption rights*                              69,048,413                                  20,576,398                                                            1,613

                                                                                                                     77.04%                                                       22.96%
 18.  To authorise the Company to purchase its own ordinary shares*                           89,623,377                                           2,434                                                           613

                                                                                                                     99.99%                                                       0.01%
 19.  To authorise the making of political donations                                          81,688,491                                    7,937,350                                                              583

                                                                                                                     91.14%                                                       8.86%

 

Copies of the special resolutions passed at the AGM will shortly be available
via the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Board has noted the level of votes cast against some of the resolutions.
The views of all of our shareholders are important to us and we will now enter
into a period of engagement and consultation to understand specific concerns.
In accordance with the UK Corporate Governance Code, we will publish an
update in due course and within the requisite six months.

 

 

 

NOTES:

1.    A "vote withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "for" and "against" a resolution.

 

 

For further information, please contact:

 

Burson Buchanan:

Helen Tarbet: +44 (0) 7872 604453

Toto Berger: +44 (0) 7880 680 403

LSL@buchanan.uk.com (mailto:LSL@buchanan.uk.com)

 

Debbie Fish, Group Company Secretary

investorrelations@lslps.co.uk (mailto:investorrelations@lslps.co.uk)

LEI: 213800T4VM5VR3C7S706

 

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