Result of AGM

RNS Number : 1099F

LondonMetric Property PLC

13 July 2021

 

13 July 2021

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 13 July 2021, all resolutions were duly passed.

A copy of the special 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 909,761,914 ordinary shares in issue at the close of business on 9 July 2021 (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 the Annual Report and Accounts	691,469,795	100.00%	19,763	0.00%	1,050,785
2	Approve the Annual Report on Remuneration	628,851,592	91.67%	57,161,087	8.33%	6,527,664
3	Reappoint Deloitte LLP as Auditor	688,256,826	100.00%	34,000	0.00%	4,249,517
4	Authorise Auditor's remuneration	692,345,110	99.98%	155,395	0.02%	39,838
5	Re-election of Patrick Vaughan as a Director	641,371,546	92.62%	51,111,024	7.38%	57,773
6	Re-election of Andrew Jones as a Director	692,072,163	99.94%	414,467	0.06%	53,713
7	Re-election of Martin McGann as a Director	691,976,479	99.93%	498,382	0.07%	65,482
8	Re-election of James Dean as a Director	692,035,156	99.94%	441,537	0.06%	63,650
9	Re-election of Rosalyn Wilton as a Director	692,469,354	100.00%	12,814	0.00%	58,175
10	Re-election of Andrew Livingston as a Director	691,478,327	99.85%	1,005,136	0.15%	56,880
11	Re-election of Suzanne Avery as a Director	691,926,853	99.86%	988,190	0.14%	49,573
12	Re-election of Robert Fowlds as a Director	663,232,848	95.72%	29,687,669	4.28%	44,099
13	Election of Katerina Patmore as a Director	692,890,749	100.00%	25,169	0.00%	48,698
14	Authorise Directors to allot shares and equity securities	654,977,693	94.53%	37,924,211	5.47%	62,712
15	Disapply Section 561 of the Companies Act 2006 in  respect of allotments	692,778,318	99.98%	136,513	0.02%	49,785
16	To disapply Section 561 of the Companies Act 2006 in respect of specified allotments	671,382,846	96.89%	21,523,684	3.11%	58,086
17	Authorise the Company to make market purchases of ordinary shares	688,471,798	99.38%	4,304,738	0.62%	186,358
18	Authorise the Company to call a general meeting with no less than 14 clear days	639,827,411	92.34%	53,092,020	7.66%	43,463

* excluding votes withheld

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

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, with 16 million sq ft under management. 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. Further information is available at www.londonmetric.com

 

END

 

 

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