LSL Property Services PLC Results of AGM (5536R)
30 Giugno 2020 - 1:10PM
UK Regulatory
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.
END
RAGSDWFFSESSESM
(END) Dow Jones Newswires
June 30, 2020 07:10 ET (11:10 GMT)
Grafico Azioni Lsl Property Services (LSE:LSL)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Lsl Property Services (LSE:LSL)
Storico
Da Apr 2023 a Apr 2024
