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LSL PROPERTY SERVICES PLC — AGM Information 2021
Jul 22, 2021
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Download source filetitle: Print resolution(s) for filing at Companies House
date: 2021-07-16 14:12:00+00:00
Company No 05114014
THE COMPANIES ACT 2006
PUBLIC COMPANY LIMITED BY SHARES
COPY RESOLUTION
of
LSL PROPERTY SERVICES PLC (LSL)
At the General Meeting of LSL, duly convened and held in accordance with the Companies Act 2006 and LSL’s articles of association at Marsh & Parsons, 80 Hammersmith Road, London W14 8UD at 12 noon on 22nd July 2021, the following resolution was passed as an ordinary resolution:-
ORDINARY RESOLUTION
THAT the disposal by the Company, at any time after the date of this resolution, of some or all of its investment in any shares or other instruments in the capital of Mottram Topco Limited pursuant to the Drag Along (as such provision may be amended or modified after the date of this resolution) at a price in excess of the Current Maximum Value (in each case as such terms are defined in the circular sent to shareholders of the Company dated 5 July 2021) be and is hereby approved, and that the Directors (or a committee of the Directors) be and are hereby authorised to do all such things as they may consider to be necessary, expedient or desirable to implement and give effect to, or otherwise in connection with, any such disposal and matters incidental to it
……………………………….
Sapna Bedi FitzGerald
Company Secretary and General Counsel