LSL Property Services PLC Result of Annual General Meeting (7142A)
25 Mai 2023 - 5:03PM
UK Regulatory
TIDMLSL
RNS Number : 7142A
LSL Property Services PLC
25 May 2023
LSL Property Services plc (LSL)
Results of Annual General Meeting 2023 (AGM)
LSL held its AGM on 25(th) May 2023 at 3.15pm at 210 Euston
Road, London, NW1 2DA. 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. 89,959,436 proxy votes were
received representing 86.51% of the total number of ordinary shares
in issue (excluding treasury shares) * . 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 2022, together with
the Directors' Report and
Auditor's Report on those
accounts. 99.99 0.01 1,358
---------------- ------------ ------------
2. To approve the Directors'
Remuneration Report (other
than the part containing
the Directors' Remuneration
Policy) contained within
LSL's Annual Report and Accounts
2022. 99.99 0.01 1,286
---------------- ------------ ------------
3. To approve the Directors'
Remuneration Policy, which
is set in the Directors'
Remuneration Report contained
within LSL's Annual Report
and Accounts 2022 and which
took effect on 1(st) January
2023. 99.99 0.01 1,286
---------------- ------------ ------------
4. To declare a final dividend,
recommended by the Directors,
of 7.4 pence per ordinary
share in respect of the year
ended 31(st) December 2022,
to be paid on 2(nd) June
2023 to shareholders whose
names appear on the Register
of Members of LSL at the
close of business on 28(th)
April 2023. 99.99 0.01 2,441
---------------- ------------ ------------
5. To re-elect Gaby Appleton
as a Director of LSL. 99.42 0.58 917
---------------- ------------ ------------
6. To elect David Barral
as a Director of LSL. 99.63 0.37 917
---------------- ------------ ------------
7. To re-elect Adam Castleton
as a Director of LSL. 99.71 0.29 917
---------------- ------------ ------------
8. To re-elect Simon Embley
as a Director of LSL. 99.53 0.47 786
---------------- ------------ ------------
9. To re-elect Darrell Evans
as a Director of LSL. 99.42 0.58 918
---------------- ------------ ------------
10. To re-elect Sonya Ghobrial
as a Director of LSL. 97.77 2.23 918
---------------- ------------ ------------
11. To re-elect James Mack
as a Director of LSL. 99.42 0.58 918
---------------- ------------ ------------
12. To re-elect David Stewart
as a Director of LSL. 99.71 0.29 786
---------------- ------------ ------------
13. To re-appoint Ernst &
Young LLP as auditor of LSL. 97.27 2.73 917
---------------- ------------ ------------
14. To authorise the Directors
to determine the auditor's
remuneration. 99.99 0.01 549
---------------- ------------ ------------
15. To authorise the Directors
to allot shares. 99.98 0.02 1,260
---------------- ------------ ------------
16. To disapply pre-emption
rights
(Special Resolution). 95.24 4.76 4,795
---------------- ------------ ------------
17. To disapply pre-emption
rights - acquisitions (Special
Resolution). 95.24 4.76 4,795
---------------- ------------ ------------
18. To authorise LSL to purchase
its own Ordinary Shares (Special
Resolution). 99.99 0.01 301,260
---------------- ------------ ------------
19. To authorise the holding
of a general meeting on not
less than 14 days' notice
(Special Resolution). 94.88 5.12 936
---------------- ------------ ------------
* As at close of business on Wednesday 24(th) May 2023 LSL holds
1,176,439 shares in Treasury and has 103,982,511 ordinary shares in
issue (excluding treasury shares).
** These are votes received supporting the resolution or
granting the Chairman or another 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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