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LondonMetric - Result of AGM

RNS Number : 7660T
LondonMetric Property PLC
22 July 2020
 

22 July 2020

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

 

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Wednesday 22 July 2020, all resolutions were duly passed.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

There were 908,282,851 ordinary shares in issue at the close of business on 20 July 2020 (being the total number of shares entitling holders to vote at the AGM).

 

Proxies were received by the Company from Shareholders as follows. 


 

Resolution

For

Votes

% of votes cast*

Against

Votes

% of votes cast*

Withheld

Votes

1

Approve Annual Report & Accounts

660,743,708

94.41%

39,103,226

5.59%

553,411

2

Approve Remuneration Report

653,449,900

93.82%

43,072,911

6.18%

3,877,534

3

Approve Remuneration Policy

636,778,186

95.40%

30,689,708

4.60%

32,932,457

4

Reappoint Deloitte LLP as Auditor

696,173,725

100.00%

18,760

0.00%

4,207,861

5

Authorise Auditors' remuneration

699,954,154

99.94%

441,062

0.06%

5,130

6

Re-election of Patrick Vaughan

671,082,469

96.77%

22,374,295

3.23%

6,943,581

7

Re-election of Andrew Jones

698,760,491

99.77%

1,635,416

0.23%

4,439

8

Re-election of Martin McGann

695,941,009

99.44%

3,914,898

0.56%

4,439

9

Re-election of James Dean

698,436,982

99.72%

1,958,486

0.28%

4,877

10

Re-election of Rosalyn Wilton

699,480,702

99.87%

912,753

0.13%

6,891

11

Re-election of Andrew Livingston

697,831,036

99.63%

2,562,419

0.37%

6,891

12

Re-election of Suzanne Avery

698,444,127

99.72%

1,949,328

0.28%

6,891

13

Re-election of Robert Fowlds

698,869,651

99.78%

1,523,804

0.22%

6,891

14

Authorise Directors to allot shares and equity securities

680,854,739

97.21%

19,541,843

2.79%

3,764

15

Disapply Section 561of Companies Act 2006 in respect of allotments**

700,188,467

99.97%

204,915

0.03%

6,964

16

Disapply Section 561 of Companies Act 2006 in respect of specified allotments **

694,846,212

99.21%

5,547,169

0.79%

6,964

17

Authorise Company to make market purchases of ordinary shares**

687,740,927

98.25%

12,221,553

1.75%

437,865

18

Authorise Company to call a general meeting with no less than 14 days' notice**

662,917,946

94.65%

37,482,400

5.35%

0

 

*     excluding votes withheld

**   these resolutions were proposed as Special Business

 

 

There were no questions received from shareholders.

 

-Ends-

 



 

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: +44 (0) 20 7484 9000

 

FTI Consulting

Dido Laurimore / Richard Gotla/Andrew Davis

[email protected]

Tel: +44 (0) 20 3727 1000

 

Notes to editors:

LondonMetric is a FTSE 250 REIT that owns one of the UK's leading listed logistics platforms alongside a diversified long income portfolio. 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. LondonMetric has 16 million sq ft under management.  Further information is available at www.londonmetric.com

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: LondonMetric Property PLC

Price: 219

Market: LSE
Market Cap: £1.99 billion
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