Result of AGM

RNS Number : 2473F

LondonMetric Property PLC

11 July 2019

 

11 July 2019

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 11 July 2019, 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 839,277,503 ordinary shares in issue at the close of business on 9 July 2019 (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	600,958,191	99.99%	40,553	0.01%	431,998
2	Approve Remuneration Report	595,906,739	99.08%	5,505,016	0.92%	18,987
3	Reappoint Deloitte LLP as Company Auditor	597,412,456	99.96%	231,791	0.04%	3,786,495
4	Authorise Auditors' remuneration	600,297,222	99.81%	1,121,534	0.19%	11,987
5	Re-election of Patrick Vaughan	585,740,426	97.39%	15,688,374	2.61%	1,942
6	Re-election of Andrew Jones	600,455,292	99.84%	973,509	0.16%	1,942
7	Re-election of Martin McGann	598,872,626	99.58%	2,546,175	0.42%	11,942
8	Re-election of James Dean	598,431,075	99.50%	2,987,726	0.50%	11,942
9	Re-election of Rosalyn Wilton	600,890,288	99.91%	528,513	0.09%	11,942
10	Re-election of Andrew Livingston	600,212,095	99.80%	1,206,706	0.20%	11,942
11	Re-election of Suzanne Avery	600,208,707	99.80%	1,210,094	0.20%	11,942
12	Election of Robert Fowlds	600,738,251	99.89%	673,550	0.11%	18,942
13	Authorise Directors to allot shares and equity securities	565,695,401	94.06%	35,721,413	5.94%	13,929
14	To authorise the Directors to offer ordinary shares in lieu of a cash dividend	601,388,603	100.00%	25,342	0.00%	16,798
15	Disapply Section 561of Companies Act 2006 in respect of allotments**	600,533,882	99.85%	874,524	0.15%	22,337
16	Disapply Section 561 of Companies Act 2006 in respect of specified allotments **	580,447,783	96.52%	20,945,607	3.48%	37,352
17	Authorise Company to make market purchases of ordinary shares**	596,847,243	99.31%	4,131,633	0.69%	451,866
18	Authorise Company to call a general meeting with no less than 14 days' notice**	578,939,106	96.26%	22,476,097	3.74%	15,540

*     excluding votes withheld

**   these resolutions were proposed as Special Business

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: [phone]

FTI Consulting

Dido Laurimore/Richard Gotla

Tel: [phone]          

Notes to editors:

LondonMetric is a FTSE 250 REIT that owns one of the UK's leading listed logistics platforms alongside a diversified long income portfolio. It owns and manages desirable real estate that meets occupiers' demands, delivers reliable, repetitive and growing income-led returns and outperforms over the long term. LondonMetric has 16 million sq ft under management.  

Further information is available at www.londonmetric.com  

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

 

END

 

 

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