Result of General Meeting

LondonMetric Property PLC

18 December 2023

 

18 December 2023

LONDONMETRIC PROPERTY PLC

RESULT OF GENERAL MEETING

LondonMetric Property Plc ("LondonMetric") announces that at its General Meeting held earlier today, Monday 18 December 2023, the proposed ordinary resolution at the meeting was duly passed with the requisite majority by means of a poll.

There were 1,089,596,222 ordinary shares in issue at the close of business on 14 December 2023 (being the total number of shares entitling holders to vote at the General Meeting).

All resolutions were decided on a poll and all valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The number of votes for and against the proposed resolution put before the General Meeting and the number of votes withheld were as set out below. 

In accordance with Listing Rule 9.6.2 R, a copy of the resolution passed by LondonMetric has

been submitted to the National Storage Mechanism and is available for inspection at

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

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
	Approval of Directors' Remuneration Policy	844,279,993	99.37%	5,321,974	0.63%	98,680

* Excluding votes withheld.

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

Tel: [phone]

FTI Consulting

Dido Laurimore / Richard Gotla/Andrew Davis

Tel: [phone]

 

END