LSL Property Services PLC Results of AGM (8770C)
23 Giugno 2021 - 2:25PM
UK Regulatory
TIDMLSL
RNS Number : 8770C
LSL Property Services PLC
23 June 2021
LSL Property Services plc (LSL)
Results of Annual General Meeting 2021 (AGM)
LSL held its AGM today at 1pm at Hilton London Paddington,
London W2 1EE. 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. 81,324,416 proxy votes were received
representing 77.3% 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 2020, together with
the Directors' Report and
Auditors' Report on those
accounts 81,318,921 5,494 1
(99.99) (0.01)
---------------- ------------ ------------
2. To approve the Directors'
Remuneration Report contained
within LSL's Annual Report
and Accounts 2020 for the
year ended 31(st) December
2020 80,602,230 722,186 0
(99.11) (0.89)
---------------- ------------ ------------
3. To re-elect Gaby Appleton
as a director 78,529,713 2,794,703 0
(96.56) (3.44)
---------------- ------------ ------------
4. To re-elect Helen Buck
as a director 77,682,723 3,641,693 0
(95.52) (4.48)
---------------- ------------ ------------
5. To re-elect Adam Castleton
as a director 77,679,186 3,645,230 0
(95.52) (4.48)
---------------- ------------ ------------
6. To re-elect Simon Embley
as a director 76,535,000 4,789,415 1
(94.11) (5.89)
---------------- ------------ ------------
7. To re-elect Darrell Evans
as a director 78,529,785 2794,631 0
(96.56) (3.44)
---------------- ------------ ------------
8. To re-elect Bill Shannon
as director 78,524,290 2,800,125 1
(96.56) (3.44)
---------------- ------------ ------------
9. To re-elect David Stewart
as a director 77,677,300 3,647,115 1
(95.52) (4.48)
---------------- ------------ ------------
10. To re-appoint Ernst &
Young LLP as auditor of LSL 80,052,162 1,272,181 73
(98.44) (1.56)
---------------- ------------ ------------
11. To authorise the directors
to determine the auditor's
remuneration 81,324,186 158 72
(99.99) (0.01)
---------------- ------------ ------------
12. To authorise the directors
to allot shares 71,712,461 9,611,955 0
(88.18) (11.82)
---------------- ------------ ------------
13. To disapply pre-emption
rights 81,324,186 158 72
(Special Resolution) (99.99) (0.01)
---------------- ------------ ------------
14.. To disapply pre-emption
rights - acquisitions (Special
Resolution) 76,389,243 4,935,100 73
(93.93) (6.07)
---------------- ------------ ------------
15. To authorise LSL to purchase
its own Ordinary Shares (Special
Resolution) 80,994,393 180,022 150,001
(93.93) (0.22)
---------------- ------------ ------------
16. To authorise the holding
of a general meeting on not
less than 14 days' notice
(Special Resolution) 76,253,434 5,079,910 72
(93.76) (6.24)
---------------- ------------ ------------
17. To adopt new articles
of association. 81,321,539 72 2,805
(99.99) (0.01)
---------------- ------------ ------------
* 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
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