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27 Apr 2017 17:15
LSL Property Services plc
Results of Annual General Meeting
At the Annual General Meeting of LSL Property Services plc held at 4.00pm today, all resolutions set out in the Notice of the Meeting were passed by shareholders. Details of the votes cast are set out below.
81,731,490 proxy votes were received representing 78.47% of the issued share capital.
The following table gives details of the proxy votes lodged with LSL's Registrar:
Resolution | Total Votes For/Discretion (%)* | Total Votes Against(%) | Total VotesWithheld |
1. To receive and adopt LSL's Annual Accounts for the year ended 31st December 2016, together with the Directors' Report and Auditors' Report on those accounts | 81,729,490 (100.00) | 0 (0) | 2000 |
2. To approve the Directors' Remuneration Report contained within LSL's Annual Report and Accounts 2016 for the year ended 31st December 2016 | 81,200,295 (99.93) | 53,774 (0.07) | 477,421 |
3. To approve the Directors' Remuneration Policy from effect of 1st January 2017 | 81,542,452 (99.78) | 181,004 (0.22) | 8,034 |
4. To approve the proposed final dividend of 6.3 pence per share in respect of the year ended 31st December 2016 | 81,731,490 (100) | 0 (0) | 0 |
5. To re-elect Kumsal Bayazit Besson as a director | 81,730,690 (99.99) | 800 (0.01) | 0 |
6. To re-elect Helen Buck as a director | 77,548,190 (94.88) | 4,183,300 (5.12) | 0 |
7. To re-elect Adam Castleton as a director | 77,547,390 (94.88) | 4,184,100 (5.12) | 0 |
8. To re-elect Ian Crabb as a director | 77,548,190 (94.88) | 4,183,300 (5.12) | 0 |
9. To re-elect Simon Embley as a director | 77,068,249 (94.84) | 4,193,854 (5.16) | 469,387 |
10. To re-elect Bill Shannon as director | 81,731,490 (100) | 0 (0) | 0 |
11. To re-elect David Stewart as a director | 81,730,690 (99.99) | 800 (0.01) | 0 |
12. To re-appoint Ernst & Young LLP as auditor of LSL | 81,693,634 (99.95) | 37,856 (0.05) | 0 |
13. To authorise the directors to determine the auditor's remuneration | 81,728,967 (100) | 0 (0) | 2,523 |
14. To authorise the directors to allot shares | 81,731,490 (100) | 0 (0) | 0 |
15. To disapply pre-emption rights (Special Resolution) | 78,991,549 (96.65) | 2,739,941 (3.35) | 0 |
16. To disapply pre-emption rights - acquisitions (Special Resolution) | 65,838,142 (80.55) | 15,893,348 (19.45) | 0 |
17. To authorise LSL to purchase its own Ordinary Shares (Special Resolution) | 81,696,957 (99.96) | 34,533 (0.04) | 0 |
18. To authorise the making of political donations | 72,759,606 (89.05) | 8,946,012 (10.95) | 25,872 |
19. To the authorise the holding of a general meeting on not less than 14 days' notice (Special Resolution) | 65,888,501 (80.62) | 15,842,989 (19.38) | 0 |
20. To approve an amendment to the Long Term Incentive Plan (LTIP) | 81,579,808 (99.82) | 150,533 (0.18) | 1,149 |
* Votes received supporting the resolution or granting the Chairman discretion to vote on their behalf in respect of the resolution.
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available through the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority.
Further information is available from:
Sapna B FitzGerald
Company Secretary
LSL Property Services plc
01904 698 850
www.lslps.co.uk
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