LSL PROPERTY SERVICES PLC — AGM Information 2016

Apr 28, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7363W

LSL Property Services

28 April 2016

28th April 2016

LSL Property Services plc

Results of Annual General Meeting

At the Annual General Meeting of LSL Property Services plc held at 4.30pm today, all resolutions set out in the Notice of the Meeting, other than resolution 15, were passed by shareholders. Details of the votes cast are set out below.

The Board has noted the vote against Resolution 15 and will be discussing this with major shareholders.

82,717,265 proxy votes were received representing 79.41% of the issued share capital.

The following table gives details of the proxy votes lodged with LSL's Registrar:

Resolution	Total Votes For/Discretion (%)*	Total Votes Against (%)	Total Votes Withheld
1.    To receive and adopt LSL's Annual Accounts for the year ended 31st December 2015, together with the Directors' Report and Auditors' Report on those accounts	82,717,265 (100.00)	0 (0)	0
2.    To approve the Directors' Remuneration Report contained within LSL's Annual Report and Accounts 2015 for the year ended 31st December 2015	82,458,028 (99.69)	259,237 (0.31)	0
3.    To approve the proposed final dividend of 8.6 pence per share in respect of the year ended 31st December 2015	82,715,414 (99.99)	1,851 (0.01)	0
4.    To elect Kumsal Bayazit Besson as a director	82,653,977 (99.92)	62,249 (0.08)	1,039
5.    To re-elect Helen Buck as a director	82,654,777 (99.93)	61,449 (0.07)	1,039
6.    To re-elect Ian Crabb as a director	82,635,226 (99.90)	81,000 (0.10)	1,039
7.    To elect Adam Castleton as a director	82,637,077 (99.90)	79,149 (0.10)	1,039
8.    To re-elect Simon Embley as a director	82,605,697 (99.87)	110,529 (0.13)	1,039
9.    To re-elect Adrian Gill as a director	82,633,661 (99.90)	79,949 (0.10)	3,655
10. To re-elect Bill Shannon as director	82,653,977 (99.92)	62,249 (0.08)	1,039
11. To elect David Stewart	82,654,777 (99.93)	61,449 (0.07)	1,039
12. To reappoint Ernst & Young LLP as auditors to LSL	82,689,649 (99.97)	27,616 (0.03)	0
13. To authorise the directors to determine the auditors' remuneration	82,717,265 (100.00)	0 (0)	0
14. To authorise the directors to allot shares	77,298,666 (93.45)	5,418,599 (6.55)	0
15. To disapply pre-emption rights (Special Resolution)	60,672,993 (73.35)	22,044,272 (26.65)	0
16. To authorise LSL to purchase its own Ordinary Shares (Special Resolution)	82,695,270 (99.97)	21,995 (0.03)	0
17. To authorise the making of political donations	76,682,021 (92.70)	6,035,244 (7.30)	0
18. To the authorise the holding of a general meeting on not less than 14 days' notice (Special Resolution)	71,689,307 (86.67)	11,027,958 (13.33)	0
19. To approve the establishment of the Sharesave Plan (SAYE)	82,716,465 (99.99)	800 (0.01)	0
20. To approve the establishment of the Long Term Incentive Plan (LTIP)	82,518,665 (99.76)	198,600 (0.24)	0
21. To approve the establishment of the Company Share Option Plan (CSOP)	82,625,549 (99.89)	91,716 (0.11)	0
22. To approve the establishment of the Deferred Share Bonus Plan (DSP)	82,598,614 (99.86)	118,651 (0.14)	0
23. To authorise the Directors to establish Share Plans in overseas territories.	82,653,165 (99.92)	64,100 (0.08)	0

*    Votes received supporting the resolution or granting the Chairman discretion to vote on their behalf in respect of the resolution.

Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available through the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority

For further information please contact:

LSL Property Services plc

Sapna B FitzGerald,

Company Secretary 01904 698 850

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEWFMAFMSEEL