LSL Property Services Result of AGM (2948M)
27 April 2018 - 1:13AM
UK Regulatory
TIDMLSL
RNS Number : 2948M
LSL Property Services
26 April 2018
LSL Property Services plc
Results of Annual General Meeting
At the Annual General Meeting of LSL Property Services plc held
at 3.30pm today, all resolutions set out in the Notice of the
Meeting were passed by shareholders. Details of the votes cast are
set out below.
88,993,417 proxy votes were received representing 85.44% 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
For/Discretion Against Votes
(%)* (%) Withheld
--------------------------------- ---------------- ------------ ----------
1. To receive, consider
and adopt LSL's Annual
Accounts for the year
ended 31(st) December
2017, together with
the Directors' Report
and Auditors' Report
on those accounts 88,986,500 4,916 2,000
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
2. To approve the Directors'
Remuneration Report
contained within LSL's
Annual Report and Accounts
2017 for the year ended
31(st) December 2017 88,954,098 18,097 21,220
(99.98) (0.02)
--------------------------------- ---------------- ------------ ----------
3. To approve the proposed
final dividend of 7.3
pence per share in respect
of the year ended 31(st)
December 2017 88,993,417 0 0
(100) (0)
--------------------------------- ---------------- ------------ ----------
4. To re-elect Kumsal
Bayazit Besson as a
director 88,990,608 2,809 0
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
5. To re-elect Helen
Buck as a director 83,255,257 5,738,160 0
(93.55) (6.45)
--------------------------------- ---------------- ------------ ----------
6. To re-elect Adam
Castleton as a director 83,252,260 5,741,157 0
(93.55) (6.45)
--------------------------------- ---------------- ------------ ----------
7. To re-elect Ian Crabb
as a director 83,276,418 5,716,999 0
(93.58) (6.42)
--------------------------------- ---------------- ------------ ----------
8. To re-elect Simon
Embley as a director 82,859,026 5,797,452 336,938
(93.46) (6.54)
--------------------------------- ---------------- ------------ ----------
9. To re-elect Bill
Shannon as director 88,979,646 11,247 2,523
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
10. To re-elect David
Stewart as a director 88,991,408 2,009 0
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
11. To re-appoint Ernst
& Young LLP as auditor
of LSL 88,802,134 190,133 1,149
(99.79) (0.21)
--------------------------------- ---------------- ------------ ----------
12. To authorise the
directors to determine
the auditor's remuneration 88,993,417 0 0
(100) (0)
--------------------------------- ---------------- ------------ ----------
13. To authorise the
directors to allot shares 88,983,126 7,768 2,523
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
14. To disapply pre-emption
rights 88,990,094 800 2,523
(Special Resolution) (99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
15. To disapply pre-emption
rights - acquisitions
(Special Resolution) 76,628,889 12,362,004 2,523
(86.11) (13.89)
--------------------------------- ---------------- ------------ ----------
16. To authorise LSL
to purchase its own
Ordinary Shares (Special
Resolution) 88,965,478 27,938 0
(99.97) (0.03)
--------------------------------- ---------------- ------------ ----------
17. To authorise the
making of political
donations 84,398,554 4,558,921 35,940
(94.88) (5.12)
--------------------------------- ---------------- ------------ ----------
18. To authorise the
holding of a general
meeting on not less
than 14 days' notice
(Special Resolution) 68,381,008 20,612,409 0
(76.84) (23.16)
--------------------------------- ---------------- ------------ ----------
* 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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