Result of AGM

RNS Number : 2695T

LondonMetric Property PLC

16 July 2015

 

16 July 2015

LONDONMETRIC PROPERTY PLC

("LondonMetric" or the "Group")

RESULT OF AGM

LondonMetric Property Plc (LSE: LMP) announces that at its Annual General Meeting held earlier today, Thursday 16 July 2015, all resolutions were duly passed on 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.

Proxies were received by the Company from Shareholders before the meeting as follows.  There are 628,043,905 ordinary shares in issue as at the date of the meeting.

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Approve the Annual Report and Accounts	442,329,183	100.00	2,700	0.00	119,169
2	Approve Annual Remuneration Report	433,180,933	98.78	5,352,741	1.22	3,917,378
3	Final dividend for the year	442,451,052	100.00	0	0.00	0
4	Special dividend	442,449,252	100.00	1800	0.00	0
5	Reappointment of auditors	442,410,578	99.99	38,649	0.01	1,825
6	Authorise the Board to determine  remuneration of the auditor	441,346,590	99.75	1,091,980	0.25	12,482
7	Re-election of Patrick Vaughan	437,516,182	98.90	4,854,169	1.10	80,701
8	Re-election of Andrew Jones	441,048,435	99.69	1,385,765	0.31	16,852
9	Re-election of Martin McGann	440,788,454	99.63	1,645,746	0.37	16,852
10	Re-election of Valentine Beresford	441,059,117	99.69	1,387,565	0.31	4,370
11	Re-election of Mark Stirling	441,046,635	99.69	1,387,565	0.31	16,852
12	Re-election of Charles Cayzer	438,031,668	99.00	4,405,032	1.00	14,352
13	Re-election of James Dean	442,113,415	99.93	323,285	0.07	14,352
14	Re-election of Alec Pelmore	442,113,415	99.93	320,128	0.07	17,509
15	Re-election of Andrew Varley	442,113,415	99.93	323,285	0.07	14,352
16	Re-election of Philip Watson	442,105,234	99.93	331,466	0.07	14,352
17	Re-election of Rosalyn Wilton	441,882,554	99.87	564,128	0.13	4,370
18	Authorise Directors to allot shares in accordance with S551 of the Companies Act 2006	413,226,774	93.78	27,414,894	6.22	1,809,822
19	Authorise Directors to allot equity securities in accordance with S570 and S573 of the Companies Act 2006**	431,678,325	97.45	11,306,797	2.55	25,322
20	Authorise the Company to make market purchases in accordance  with S701 of the Companies Act**	442,979,767	99.99	30,677	0.01	0
21	Authorise the Company to call a general meeting on notice of at least 14 days**	422,538,513	95.38	20,458,649	4.62	13,282

* excluding votes withheld

** these resolutions were proposed as Special Business

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: [phone]

FTI Consulting

Dido Laurimore/Clare Glynn/Tom Gough

Tel: [phone]          

Notes to editors:

LondonMetric (ticker: LMP) aims to deliver attractive returns for shareholders through a strategy of increasing income and improving capital values. It invests across the UK in retail led distribution, out of town and convenience retail properties. It employs an occupier-led approach to property with a focus on strong income, asset management initiatives and short cycle development. Its portfolio is broadly split between distribution and retail with a total of 10.7 million sq ft under management. LondonMetric works closely with retailers, logistics providers and leisure operators to help meet their evolving real estate requirements.  

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

 

END

 

 

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