TIDMLMP
RNS Number : 7660T
LondonMetric Property PLC
22 July 2020
22 July 2020
LONDONMETRIC PROPERTY PLC
("LondonMetric" or "Company")
RESULT OF AGM
LondonMetric Property Plc announces that at its Annual General
Meeting held earlier today, Wednesday 22 July 2020, all resolutions
were duly passed.
A copy of the resolutions passed at the Annual General Meeting
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 908,282,851 ordinary shares in issue at the close of
business on 20 July 2020 (being the total number of shares
entitling holders to vote at the AGM).
Proxies were received by the Company from Shareholders as
follows.
For % of votes Against % of votes Withheld
Resolution Votes cast* Votes cast* Votes
--- --------------------------------- ------------ ----------- ----------- ----------- -----------
Approve Annual Report
1 & Accounts 660,743,708 94.41% 39,103,226 5.59% 553,411
Approve Remuneration
2 Report 653,449,900 93.82% 43,072,911 6.18% 3,877,534
Approve Remuneration
3 Policy 636,778,186 95.40% 30,689,708 4.60% 32,932,457
Reappoint Deloitte LLP
4 as Auditor 696,173,725 100.00% 18,760 0.00% 4,207,861
5 Authorise Auditors' remuneration 699,954,154 99.94% 441,062 0.06% 5,130
Re-election of Patrick
6 Vaughan 671,082,469 96.77% 22,374,295 3.23% 6,943,581
Re-election of Andrew
7 Jones 698,760,491 99.77% 1,635,416 0.23% 4,439
Re-election of Martin
8 McGann 695,941,009 99.44% 3,914,898 0.56% 4,439
Re-election of James
9 Dean 698,436,982 99.72% 1,958,486 0.28% 4,877
Re-election of Rosalyn
10 Wilton 699,480,702 99.87% 912,753 0.13% 6,891
Re-election of Andrew
11 Livingston 697,831,036 99.63% 2,562,419 0.37% 6,891
Re-election of Suzanne
12 Avery 698,444,127 99.72% 1,949,328 0.28% 6,891
Re-election of Robert
13 Fowlds 698,869,651 99.78% 1,523,804 0.22% 6,891
Authorise Directors to
allot shares and equity
14 securities 680,854,739 97.21% 19,541,843 2.79% 3,764
Disapply Section 561of
Companies Act 2006 in
15 respect of allotments** 700,188,467 99.97% 204,915 0.03% 6,964
Disapply Section 561
of Companies Act 2006
in respect of specified
16 allotments ** 694,846,212 99.21% 5,547,169 0.79% 6,964
Authorise Company to
make market purchases
17 of ordinary shares** 687,740,927 98.25% 12,221,553 1.75% 437,865
Authorise Company to
call a general meeting
with no less than 14
18 days' notice** 662,917,946 94.65% 37,482,400 5.35% 0
* excluding votes withheld
** these resolutions were proposed as Special Business
There were no questions received from shareholders.
-Ends-
LondonMetric Property Plc
Andrew Jones / Martin McGann
Tel: +44 (0) 20 7484 9000
FTI Consulting
Dido Laurimore / Richard Gotla/Andrew Davis
Londonmetric@fticonsulting.com
Tel: +44 (0) 20 3727 1000
Notes to editors:
LondonMetric is a FTSE 250 REIT that owns one of the UK's
leading listed logistics platforms alongside a diversified long
income portfolio. 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. LondonMetric
has 16 million sq ft under management. Further information is
available at www.londonmetric.com
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
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