Notice of General Meeting

LondonMetric Property PLC

23 November 2023

 

23 November 2023

LONDONMETRIC PROPERTY PLC

PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING

LondonMetric Property Plc announces that it has today published a circular containing a notice convening a General Meeting (the "Notice") seeking shareholder approval of a revised Directors' Remuneration Policy (the "Proposed 2023 policy"), the terms of which are set out in the appendix to the Notice (the "Circular").

The Proposed 2023 policy, if approved, would replace the current Directors' Remuneration Policy that was approved at the 2020 AGM. It incorporates feedback received from shareholders and proxy agents following our withdrawal announced on 11 July 2023 of a previous resolution to adopt a revised Directors' Remuneration Policy, as included in the Company's 2023 notice of AGM.

The General Meeting of the Company will be held at One Curzon Street, London, W1J 5HB on 18 December 2023 at 10.00 am.

The Circular contains further details on the background to, and the reasons for, the business of the General Meeting. The resolution contained in the Notice is an Ordinary Resolution and seeks approval of the Proposed 2023 policy which, if approved, will take effect from 18 December 2023 following the General Meeting.

LondonMetric shareholders will shortly receive a copy of the Circular. LondonMetric shareholders who have elected to receive electronic communications from the Company will shortly receive a notification of availability of the Circular on the Company's website. The Circular will be available at: www.londonmetric.com/investors/report-presentation/year/2023.

Pursuant to UK Listing Rule 9.6.1, a copy of the Circular and the accompanying Form of Proxy will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

LondonMetric Property Plc

Martin McGann / Gareth Price

Tel: [phone]

 

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