LSL PROPERTY SERVICES PLC — AGM Information 2018

Apr 26, 2018

National Storage Mechanism | Additional information

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RNS Number : 2948M

LSL Property Services

26 April 2018

LSL Property Services plc

Results of Annual General Meeting

At the Annual General Meeting of LSL Property Services plc held at 3.30pm today, all resolutions set out in the Notice of the Meeting were passed by shareholders. Details of the votes cast are set out below.

88,993,417 proxy votes were received representing 85.44% 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, consider and adopt LSL's Annual Accounts for the year ended 31st December 2017, together with the Directors' Report and Auditors' Report on those accounts	88,986,500 (99.99)	4,916 (0.01)	2,000
2.     To approve the Directors' Remuneration Report contained within LSL's Annual Report and Accounts 2017  for the year ended 31st December 2017	88,954,098  (99.98)	18,097  (0.02)	21,220
3.    To approve the proposed final dividend of 7.3 pence per share in respect of the year ended 31st December 2017	88,993,417 (100)	0 (0)	0
4.      To re-elect Kumsal Bayazit Besson as a director	88,990,608  (99.99)	2,809  (0.01)	0
5.     To re-elect Helen Buck as a director	83,255,257 (93.55)	5,738,160 (6.45)	0
6.     To re-elect Adam Castleton as a director	83,252,260 (93.55)	5,741,157 (6.45)	0
7.     To re-elect Ian Crabb as a director	83,276,418 (93.58)	5,716,999 (6.42)	0
8.     To re-elect Simon Embley as a director	82,859,026 (93.46)	5,797,452 (6.54)	336,938
9.   To re-elect Bill Shannon as director	88,979,646 (99.99)	11,247 (0.01)	2,523
10.   To re-elect David Stewart as a director	88,991,408 (99.99)	2,009 (0.01)	0
11.   To re-appoint Ernst & Young LLP as auditor of LSL	88,802,134 (99.79)	190,133 (0.21)	1,149
12.   To authorise the directors to determine the auditor's remuneration	88,993,417 (100)	0 (0)	0
13.   To authorise the directors to allot shares	88,983,126  (99.99)	7,768  (0.01)	2,523
14.   To disapply pre-emption rights (Special Resolution)	88,990,094 (99.99)	800 (0.01)	2,523
15.   To disapply pre-emption rights - acquisitions (Special Resolution)	76,628,889 (86.11)	12,362,004 (13.89)	2,523
16.   To authorise LSL to purchase its own Ordinary Shares (Special Resolution)	88,965,478 (99.97)	27,938 (0.03)	0
17.   To authorise the making of political donations	84,398,554  (94.88)	4,558,921 (5.12)	35,940
18.   To authorise the holding of a general meeting on not less than 14 days' notice (Special Resolution)	68,381,008 (76.84)	20,612,409 (23.16)	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.

Further information is available from:

Sapna B FitzGerald

Company Secretary

LSL Property Services plc

01904 698 850

www.lslps.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

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