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Result of AGM

11 Jul 2018 12:37

RNS Number : 3343U
LondonMetric Property PLC
11 July 2018
 

11 July 2018

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Group" or "Company")

RESULT OF AGM

 

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 11 July 2018, all resolutions were duly passed on a show of hands.

 

In accordance with 9.6.2(R) of the Listing Rules, 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 www.morningstar.co.uk/uk/NSM.

 

There were 697,435,054 ordinary shares in issue at the close of business on 9 July 2018 (being the total number of shares entitling holders to attend and vote at the AGM).

 

Proxies were received by the Company from Shareholders before the meeting as follows.

 

Resolution

For

Votes

% of votes cast*

Against

Votes

% of votes cast*

Withheld

Votes

1

Approve Annual Report & Accounts

478,582,455

99.14%

4,148,846

0.86%

0

2

Approve Remuneration Report

471,375,729

98.36%

7,835,501

1.64%

3,520,071

3

Reappoint Deloitte LLP as Company Auditor

481,982,279

99.85%

735,063

0.15%

13,960

4

Authorise Auditors' remuneration

481,316,746

99.71%

1,403,684

0.29%

10,872

5

Re-election of Patrick Vaughan

453,938,034

94.04%

28,783,266

5.96%

10,000

6

Re-election of Andrew Jones

481,428,178

99.73%

1,303,124

0.27%

0

7

Re-election of Martin McGann

479,452,742

99.32%

3,264,274

0.68%

14,286

8

Re-election of Valentine Beresford

479,840,505

99.40%

2,875,248

0.60%

15,549

9

Re-election of Mark Stirling

481,287,629

99.70%

1,428,124

0.30%

15,549

10

Re-election of James Dean

481,343,016

99.72%

1,372,737

0.28%

15,549

11

Re-election of Alec Pelmore

481,343,016

99.72%

1,372,737

0.28%

15,549

12

Re-election of Philip Watson

481,343,016

99.72%

1,372,737

0.28%

15,549

13

Re-election of Rosalyn Wilton

481,809,480

99.81%

906,273

0.19%

15,549

14

Re-election of Andrew Livingston

478,129,165

99.05%

4,586,587

0.95%

15,549

15

Election of Suzanne Avery

482,709,453

100.00%

6,300

0.00%

15,549

16

Authorise Directors to allot shares and equity securities

452,142,711

93.67%

30,553,494

6.33%

35,097

17

Disapply Section 561of Companies Act 2006 in respect of allotments**

481,822,612

99.82%

873,593

0.18%

35,097

18

Disapply Section 561 of Companies Act 2006 in respect of specified allotments **

510,791,250

97.35%

13,899,456

2.65%

20,595

19

Authorise Company to make market purchases of ordinary shares**

478,344,937

99.17%

3,985,253

0.83%

401,111

20

Authorise Company to call a general meeting with no less than 14 days' notice**

500,059,753

95.30%

24,650,748

4.70%

800

 

* excluding votes withheld

** these resolutions were proposed as Special Business

 

-Ends-

 

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: +44 (0) 20 7484 9000

 

FTI Consulting

Dido Laurimore/ Tom Gough

Tel: +44 (0) 20 3727 1000

 

 

Notes to editors:

 

LondonMetric is a FTSE 250 REIT (ticker: LMP) that specialises in distribution, convenience and long income property and adding value through asset management initiatives and short cycle developments. LondonMetric has 14 million sq ft under management.

 

Further information on LondonMetric 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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