Result of AGM

LondonMetric Property PLC

22 July 2024

 

22 July 2024

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Monday 22 July 2024, all resolutions that were proposed at the meeting were duly passed with the requisite majority by means of a poll.

A copy of resolutions 16 to 19 (as set out in the notice of Annual General Meeting), being the resolutions passed at the Annual General Meeting not concerning ordinary business, 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 2,040,566,361 ordinary shares in issue at the close of business on 18 July 2024 (being the total number of shares entitling holders to vote at the Annual 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 each of the proposed resolutions put before the Annual General Meeting and the number of votes withheld were as set out below. 

	Resolution	For Votes	% of votes cast*	Against Votes	% of votes cast*	Withheld Votes
1	Receive the Annual Report and Accounts	1,510,262,420	99.99%	25,778	0.01%	8,735,905
2	Approve the Annual Report on Remuneration	1,416,423,148	93.31%	101,474,902	6.69%	1,126,052
3	Reappoint Deloitte LLP as Auditor	1,471,204,026	96.92%	46,812,618	3.08%	1,007,459
4	Authorise Auditor's remuneration	1,517,918,533	99.99%	62,701	0.01%	1,042,869
5	Re-election of Andrew Jones as a Director	1,515,628,495	99.84%	2,359,485	0.16%	1,036,123
6	Re-election of Martin McGann as a Director	1,504,182,729	99.09%	13,826,500	0.91%	1,014,874
7	Re-election of Alistair Elliott as a Director	1,484,082,950	98.19%	27,314,152	1.81%	7,627,000
8	Re-election of Andrew Livingston as a Director	1,496,654,863	98.60%	21,322,095	1.40%	1,047,143
9	Re-election of Suzanne Avery as a Director	1,485,265,534	97.85%	32,708,239	2.15%	1,050,328
10	Re-election of Robert Fowlds as a Director	1,425,119,960	93.88%	92,856,998	6.12%	1,047,143
11	Re-election of Katerina Patmore as a Director	1,506,396,951	99.24%	11,580,010	0.76%	1,047,142
12	Re-election of Suzy Neubert as a Director	1,506,387,900	99.24%	11,583,661	0.76%	1,052,542
13	Election of Nicholas Leslau as a Director	1,515,572,198	99.84%	2,385,149	0.16%	1,066,756
14	Election of Sandra Gumm as a Director	1,515,626,859	99.85%	2,330,488	0.15%	1,066,756
15	Authorise Directors to allot shares and equity securities	1,447,718,038	95.37%	70,286,984	4.63%	1,019,081
16	To disapply Section 561 of the Companies Act 2006 in respect of allotments	1,496,068,473	98.55%	21,938,089	1.45%	1,017,541
17	To disapply Section 561 of the Companies Act 2006 in respect of specified allotments	1,452,061,998	95.79%	63,830,014	4.21%	3,132,090
18	Authorise the Company to make market purchases of ordinary shares	1,509,813,266	99.56%	6,726,020	0.44%	2,484,817
19	Authorise the Company to call a general meeting with no less than 14 days' notice	1,448,445,343	95.42%	69,583,654	4.58%	995,106

*              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]

Notes to editors:

LondonMetric is the UK's leading triple net lease REIT with a £6 billion portfolio aligned to structurally supported sectors of logistics, healthcare, convenience, entertainment and leisure. 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