Result of AGM

RNS Number : 2202E

LondonMetric Property PLC

14 July 2016

 

14 July 2016

LONDONMETRIC PROPERTY PLC

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

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Thursday 14 July 2016, 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.

Proxies were received by the Company from Shareholders before the meeting as follows.  There are 628,043,905 ordinary shares in issue as at the date of the meeting.

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Approve Annual Report and Accounts	459,161,118	100.00	2,700	0.00	3,697,880
2	Approve Annual Remuneration Report	455,814,470	98.48	7,035,728	1.52	11,500
3	Reappointment of auditors	461,788,113	99.77	1,069,985	0.23	3,600
4	Authorise the Board to determine  remuneration of the auditor	461,107,192	99.65	1,615,669	0.35	138,837
5	Re-election of Patrick Vaughan	452,778,662	99.41	2,699,657	0.59	7,383,379
6	Re-election of Andrew Jones	460,912,170	99.58	1,949,528	0.42	0
7	Re-election of Martin McGann	460,902,914	99.58	1,958,784	0.42	0
8	Re-election of Valentine Beresford	460,912,170	99.58	1,949,528	0.42	0
9	Re-election of Mark Stirling	460,912,870	99.58	1,948,828	0.42	0
10	Re-election of James Dean	462,509,236	99.92	352,462	0.08	0
11	Re-election of Alec Pelmore	462,516,386	99.93	345,312	0.07	0
12	Re-election of Andrew Varley	462,511,411	99.92	348,512	0.08	1,775
13	Re-election of Philip Watson	462,505,205	99.92	356,493	0.08	0
14	Re-election of Rosalyn Wilton	462,524,186	99.93	337,512	0.07	0
15	Re-election of Charles Cayzer	460,372,726	99.46	2,488,972	0.54	0
16	Election of Andrew Livingston	462,847,998	100.00	13,700	0.00	0
17	Authorise Directors to allot shares in accordance with S551 of the Companies Act 2006	438,577,078	94.76	24,270,497	5.24	14,123
18	Authorise Directors to offer shares instead of cash in respect of all or any dividends	461,790,902	99.93	332,264	0.07	738,532
19	Authorise Directors to allot equity securities in accordance with S570 and S573 of the Companies Act 2006**	419,689,156	96.79	13,897,351	3.21	29,275,191
20	Authorise the Company to make market purchases in accordance  with S701 of the Companies Act**	458,056,074	98.87	5,244,615	1.13	10,235
21	Authorise the Company to call a general meeting on notice of at least 14 days**	427,123,811	92.19	36,186,313	7.81	800

* excluding votes withheld

** these resolutions were proposed as Special Business

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: [phone]

FTI Consulting

Dido Laurimore/ Tom Gough / Clare Glynn

Tel: [phone]          

Notes to editors:

LondonMetric (ticker: LMP) aims to deliver attractive returns for shareholders through a strategy of increasing income and improving capital values. It invests across the UK in retail led distribution, out of town and convenience retail properties. It employs an occupier-led approach to property with a focus on strong income, asset management initiatives and short cycle development. Its portfolio is broadly split between distribution and retail with a total of 12 million sq ft under management. LondonMetric works closely with retailers, logistics providers and leisure operators to help meet their evolving real estate requirements.  

Further information on LondonMetric is available at www.londonmetric.com

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