Result of AGM

RNS Number : 7660T

LondonMetric Property PLC

22 July 2020

 

22 July 2020

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Wednesday 22 July 2020, all resolutions were duly passed.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

There were 908,282,851 ordinary shares in issue at the close of business on 20 July 2020 (being the total number of shares entitling holders to vote at the AGM).

Proxies were received by the Company from Shareholders as follows. 

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Approve Annual Report & Accounts	660,743,708	94.41%	39,103,226	5.59%	553,411
2	Approve Remuneration Report	653,449,900	93.82%	43,072,911	6.18%	3,877,534
3	Approve Remuneration Policy	636,778,186	95.40%	30,689,708	4.60%	32,932,457
4	Reappoint Deloitte LLP as Auditor	696,173,725	100.00%	18,760	0.00%	4,207,861
5	Authorise Auditors' remuneration	699,954,154	99.94%	441,062	0.06%	5,130
6	Re-election of Patrick Vaughan	671,082,469	96.77%	22,374,295	3.23%	6,943,581
7	Re-election of Andrew Jones	698,760,491	99.77%	1,635,416	0.23%	4,439
8	Re-election of Martin McGann	695,941,009	99.44%	3,914,898	0.56%	4,439
9	Re-election of James Dean	698,436,982	99.72%	1,958,486	0.28%	4,877
10	Re-election of Rosalyn Wilton	699,480,702	99.87%	912,753	0.13%	6,891
11	Re-election of Andrew Livingston	697,831,036	99.63%	2,562,419	0.37%	6,891
12	Re-election of Suzanne Avery	698,444,127	99.72%	1,949,328	0.28%	6,891
13	Re-election of Robert Fowlds	698,869,651	99.78%	1,523,804	0.22%	6,891
14	Authorise Directors to allot shares and equity securities	680,854,739	97.21%	19,541,843	2.79%	3,764
15	Disapply Section 561of Companies Act 2006 in respect of allotments**	700,188,467	99.97%	204,915	0.03%	6,964
16	Disapply Section 561 of Companies Act 2006 in respect of specified allotments **	694,846,212	99.21%	5,547,169	0.79%	6,964
17	Authorise Company to make market purchases of ordinary shares**	687,740,927	98.25%	12,221,553	1.75%	437,865
18	Authorise Company to call a general meeting with no less than 14 days' notice**	662,917,946	94.65%	37,482,400	5.35%	0

*  excluding votes withheld

**   these resolutions were proposed as Special Business

There were no questions received from shareholders.

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: [phone]

FTI Consulting

Dido Laurimore / Richard Gotla/Andrew Davis

[e-mail]

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

 

END

 

 

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