TIDMLSL

RNS Number : 5536R

LSL Property Services PLC

30 June 2020

LSL Property Services plc (LSL)

Results of Annual General Meeting 2020 (AGM)

LSL held its AGM today at 10am at its offices at Gateway 2, Holgate Park Drive, York, YO26 4GB. Due to COVID-19 restrictions, attendance at the AGM was restricted and the meeting was conducted in accordance with the provisions detailed in the Notice of Meeting which was published on 4(th) June 2020.

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. 82,721,717 proxy votes were received representing 79.42% of the issued share

capital.   The following table gives details of the proxy votes lodged with LSL's Registrar: 
 
 Resolution                             Total Votes     Total Votes   Total Votes 
                                       For/Discretion     Against      Withheld** 
                                            (%)*            (%) 
 1. To receive, consider and 
  adopt LSL's Annual Accounts 
  for the year ended 31(st) 
  December 2019, together with 
  the Directors' Report and 
  Auditors' Report on those 
  accounts                              82,711,095         8,621         2,000 
                                          (99.99)          (0.01) 
                                     ----------------  ------------  ------------ 
 2. To approve the Directors' 
  Remuneration Report contained 
  within LSL's Annual Report 
  and Accounts 2019 for the 
  year ended 31(st) December 
  2019                                  80,981,903       1,737,813       2,000 
                                          (97.90)          (2.10) 
                                     ----------------  ------------  ------------ 
 3. To approve the Directors' 
  Remuneration Policy contained 
  within LSL's Annual Report 
  and Accounts 2019                     80,357,149       2,362,567       2,000 
                                          (97.14)          (2.86) 
                                     ----------------  ------------  ------------ 
 4. To elect Gaby Appleton 
  as a director                         81,832,108        889,609          0 
                                          (98.92)          (1.08) 
                                     ----------------  ------------  ------------ 
 5. To re-elect Helen Buck 
  as a director                         82,721,717           0             0 
                                           (100)            (0) 
                                     ----------------  ------------  ------------ 
 6. To re-elect Adam Castleton 
  as a director                         82,714,534         7,183           0 
                                          (99.99)          (0.01) 
                                     ----------------  ------------  ------------ 
 7. To re-elect Simon Embley 
  as a director                         81,395,882       1,304,243      21,591 
                                          (98.42)          (1.58) 
                                     ----------------  ------------  ------------ 
 8. To re-elect Darrell Evans 
  as a director                         81,832,108        889,609          0 
                                          (98.92)          (1.08) 
                                     ----------------  ------------  ------------ 
 9. To re-elect Bill Shannon 
  as director                           81,832,108        889,609          0 
                                          (98.92)          (1.08) 
                                     ----------------  ------------  ------------ 
 10. To re-elect David Stewart 
  as a director                         82,721,717           0             0 
                                           (100)            (0) 
                                     ----------------  ------------  ------------ 
 11. To re-appoint Ernst & 
  Young LLP as auditor of LSL           82,711,946         9,770           0 
                                          (99.99)          (0.01) 
                                     ----------------  ------------  ------------ 
 12. To authorise the directors 
  to determine the auditor's 
  remuneration                          82,721,717           0             0 
                                           (100)            (0) 
                                     ----------------  ------------  ------------ 
 13. To authorise the directors 
  to allot shares                       82,597,971        123,746          0 
                                          (99.85)          (0.15) 
                                     ----------------  ------------  ------------ 
     14. To disapply pre-emption 
      rights                            82,719,194         2,523           0 
      (Special Resolution)                (99.99)          (0.01) 
                                     ----------------  ------------  ------------ 
 15. To disapply pre-emption 
  rights - acquisitions (Special 
  Resolution)                           76,673,703       6,048,013         0 
                                          (92.69)          (7.31) 
                                     ----------------  ------------  ------------ 
 16. To authorise LSL to purchase 
  its own Ordinary Shares (Special 
  Resolution)                           82,710,572        11,144           0 
                                          (99.99)          (0.01) 
                                     ----------------  ------------  ------------ 
 17. To authorise the making 
  of political donations                76,293,936       6,427,780         0 
                                          (92.23)          (7.77) 
                                     ----------------  ------------  ------------ 
 18. To authorise the holding 
  of a general meeting on not 
  less than 14 days' notice 
  (Special Resolution)                  76,271,467       6,450,250         0 
                                          (92.20)          (7.80) 
                                     ----------------  ------------  ------------ 
 

* These are votes received supporting the resolution or granting the Chairman or other 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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June 30, 2020 07:10 ET (11:10 GMT)