LSL Property Services PLC Result of GM (1658G)
22 July 2021 - 9:12PM
UK Regulatory
TIDMLSL
RNS Number : 1658G
LSL Property Services PLC
22 July 2021
LSL Property Services plc
22 July 2021
LSL Property Services plc (LSL)
Result of General Meeting
LSL held a General Meeting today at 12pm at Marsh & Parsons
Head Office, 80 Hammersmith Road, London W14 8UD. The resolution
contained in the notice of the General Meeting set out in the
circular dated 5 July 2021, was passed by Shareholders by way of
poll and details of the votes cast are set out below. 89,370,397
proxy votes were received representing 84.99% of the issued share
capital. The following table gives details of the proxy votes
lodged with LSL's Registrar:
Ordinary Resolution Total Votes For/Discretion(%)* Total Votes Against Total Votes
(%) Withheld**
To approve LSL
receiving uncapped
proceeds of sale
arising on a potential
future
disposal of its
investment in 89,370,397 0
the Pivotal Growth
1 joint venture (100) (0) 0
------------------------ ------------------------------- -------------------- ------------
* These are votes received supporting the resolution or granting
the Chairman or other 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.
As at the date of the General Meeting, there were 105,158,950
ordinary shares of 0.2p each in issue (excluding treasury
shares).
Publication of this announcement on website
A copy of this announcement confirming the voting figures will
be displayed shortly on LSL's website at www.lslps.co.uk.
A copy of the Resolution passed at the General Meeting will be
submitted to the Financial Conduct 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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END
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