Result of AGM

RNS Number : 3343U

LondonMetric Property PLC

11 July 2018

 

11 July 2018

LONDONMETRIC PROPERTY PLC

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

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 11 July 2018, 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.

There were 697,435,054 ordinary shares in issue at the close of business on 9 July 2018 (being the total number of shares entitling holders to attend and vote at the AGM).

Proxies were received by the Company from Shareholders before the meeting as follows. 

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Approve Annual Report & Accounts	478,582,455	99.14%	4,148,846	0.86%	0
2	Approve Remuneration Report	471,375,729	98.36%	7,835,501	1.64%	3,520,071
3	Reappoint Deloitte LLP as Company Auditor	481,982,279	99.85%	735,063	0.15%	13,960
4	Authorise Auditors' remuneration	481,316,746	99.71%	1,403,684	0.29%	10,872
5	Re-election of Patrick Vaughan	453,938,034	94.04%	28,783,266	5.96%	10,000
6	Re-election of Andrew Jones	481,428,178	99.73%	1,303,124	0.27%	0
7	Re-election of Martin McGann	479,452,742	99.32%	3,264,274	0.68%	14,286
8	Re-election of Valentine Beresford	479,840,505	99.40%	2,875,248	0.60%	15,549
9	Re-election of Mark Stirling	481,287,629	99.70%	1,428,124	0.30%	15,549
10	Re-election of James Dean	481,343,016	99.72%	1,372,737	0.28%	15,549
11	Re-election of Alec Pelmore	481,343,016	99.72%	1,372,737	0.28%	15,549
12	Re-election of Philip Watson	481,343,016	99.72%	1,372,737	0.28%	15,549
13	Re-election of Rosalyn Wilton	481,809,480	99.81%	906,273	0.19%	15,549
14	Re-election of Andrew Livingston	478,129,165	99.05%	4,586,587	0.95%	15,549
15	Election of Suzanne Avery	482,709,453	100.00%	6,300	0.00%	15,549
16	Authorise Directors to allot shares and equity securities	452,142,711	93.67%	30,553,494	6.33%	35,097
17	Disapply Section 561of Companies Act 2006 in respect of allotments**	481,822,612	99.82%	873,593	0.18%	35,097
18	Disapply Section 561 of Companies Act 2006 in respect of specified allotments **	510,791,250	97.35%	13,899,456	2.65%	20,595
19	Authorise Company to make market purchases of ordinary shares**	478,344,937	99.17%	3,985,253	0.83%	401,111
20	Authorise Company to call a general meeting with no less than 14 days' notice**	500,059,753	95.30%	24,650,748	4.70%	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

Tel: [phone]          

Notes to editors:

LondonMetric is a FTSE 250 REIT (ticker: LMP) that specialises in distribution, convenience and long income property and adding value through asset management initiatives and short cycle developments. LondonMetric has 14 million sq ft under management.  

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

 

END

 

 

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