22 July 2024
LONDONMETRIC PROPERTY
PLC
("LondonMetric" or
"Company")
RESULT OF
AGM
LondonMetric Property Plc announces
that at its Annual General Meeting held earlier today, Monday 22
July 2024, all resolutions that were proposed at the meeting were
duly passed with the requisite majority by means of a
poll.
A copy of resolutions 16 to 19 (as
set out in the notice of Annual General Meeting), being the
resolutions passed at the Annual General Meeting not concerning
ordinary business, is being submitted to the National
Storage Mechanism and will shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
There were 2,040,566,361 ordinary
shares in issue at the close of business on 18 July 2024 (being the
total number of shares entitling holders to vote at the Annual
General Meeting).
All resolutions were decided on a
poll and all valid proxy votes (whether submitted electronically or
in hard copy form) were included in the poll taken at the meeting.
The number of votes for and against each of the proposed
resolutions put before the Annual General Meeting and the number of
votes withheld were as set out below.
|
|
Resolution
|
For
Votes
|
% of votes
cast*
|
Against
Votes
|
% of votes
cast*
|
Withheld
Votes
|
|
1
|
Receive the Annual Report and
Accounts
|
1,510,262,420
|
99.99%
|
25,778
|
0.01%
|
8,735,905
|
|
2
|
Approve the Annual Report on
Remuneration
|
1,416,423,148
|
93.31%
|
101,474,902
|
6.69%
|
1,126,052
|
|
3
|
Reappoint Deloitte LLP as
Auditor
|
1,471,204,026
|
96.92%
|
46,812,618
|
3.08%
|
1,007,459
|
|
4
|
Authorise Auditor's
remuneration
|
1,517,918,533
|
99.99%
|
62,701
|
0.01%
|
1,042,869
|
|
5
|
Re-election of Andrew Jones as a
Director
|
1,515,628,495
|
99.84%
|
2,359,485
|
0.16%
|
1,036,123
|
|
6
|
Re-election of Martin McGann as a
Director
|
1,504,182,729
|
99.09%
|
13,826,500
|
0.91%
|
1,014,874
|
|
7
|
Re-election of Alistair Elliott as a
Director
|
1,484,082,950
|
98.19%
|
27,314,152
|
1.81%
|
7,627,000
|
|
8
|
Re-election of Andrew Livingston as a
Director
|
1,496,654,863
|
98.60%
|
21,322,095
|
1.40%
|
1,047,143
|
|
9
|
Re-election of Suzanne Avery as a
Director
|
1,485,265,534
|
97.85%
|
32,708,239
|
2.15%
|
1,050,328
|
|
10
|
Re-election of Robert Fowlds as a
Director
|
1,425,119,960
|
93.88%
|
92,856,998
|
6.12%
|
1,047,143
|
|
11
|
Re-election of Katerina Patmore as a
Director
|
1,506,396,951
|
99.24%
|
11,580,010
|
0.76%
|
1,047,142
|
|
12
|
Re-election of Suzy Neubert as a
Director
|
1,506,387,900
|
99.24%
|
11,583,661
|
0.76%
|
1,052,542
|
|
13
|
Election of Nicholas Leslau as a
Director
|
1,515,572,198
|
99.84%
|
2,385,149
|
0.16%
|
1,066,756
|
|
14
|
Election of Sandra Gumm as a
Director
|
1,515,626,859
|
99.85%
|
2,330,488
|
0.15%
|
1,066,756
|
|
15
|
Authorise Directors to allot shares
and equity securities
|
1,447,718,038
|
95.37%
|
70,286,984
|
4.63%
|
1,019,081
|
|
16
|
To disapply Section 561 of the
Companies Act 2006 in respect of allotments
|
1,496,068,473
|
98.55%
|
21,938,089
|
1.45%
|
1,017,541
|
|
17
|
To disapply Section 561 of the
Companies Act 2006 in respect of specified allotments
|
1,452,061,998
|
95.79%
|
63,830,014
|
4.21%
|
3,132,090
|
|
18
|
Authorise the Company
to make market purchases of ordinary shares
|
1,509,813,266
|
99.56%
|
6,726,020
|
0.44%
|
2,484,817
|
|
19
|
Authorise the Company to call a
general meeting with no less than 14 days' notice
|
1,448,445,343
|
95.42%
|
69,583,654
|
4.58%
|
995,106
|
*
Excluding votes withheld.
-Ends-
LondonMetric Property Plc
Andrew Jones / Martin McGann /
Gareth Price
Tel: +44 (0) 20 7484 9000
FTI
Consulting
Dido Laurimore / Richard Gotla/Andrew
Davis
Tel: +44 (0) 20 3727 1000
Notes to editors:
LondonMetric is the UK's leading triple net
lease REIT with a £6 billion portfolio aligned to structurally
supported sectors of logistics, healthcare, convenience,
entertainment and leisure. It owns and manages desirable real
estate that meets occupiers' demands, delivers reliable, repetitive
and growing income-led returns and outperforms over the long
term.
Further information is available at
www.londonmetric.com