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RNS Number : 2473F
LondonMetric Property PLC
11 July 2019
 

11 July 2019

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Group" or "Company")

RESULT OF AGM

 

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Thursday 11 July 2019, all resolutions were duly passed on a show of hands.

 

In accordance with 9.6.2(R) of the Listing Rules, 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 www.morningstar.co.uk/uk/NSM.

 

There were 839,277,503 ordinary shares in issue at the close of business on 9 July 2019 (being the total number of shares entitling holders to attend and vote at the AGM).

 

Proxies were received by the Company from Shareholders before the meeting as follows. 


 

Resolution

For

Votes

% of votes cast*

Against

Votes

% of votes cast*

Withheld

Votes

1

Approve Annual Report & Accounts

600,958,191

99.99%

40,553

0.01%

431,998

2

Approve Remuneration Report

595,906,739

99.08%

5,505,016

0.92%

18,987

3

Reappoint Deloitte LLP as Company Auditor

597,412,456

99.96%

231,791

0.04%

3,786,495

4

Authorise Auditors' remuneration

600,297,222

99.81%

1,121,534

0.19%

11,987

5

Re-election of Patrick Vaughan

585,740,426

97.39%

15,688,374

2.61%

1,942

6

Re-election of Andrew Jones

600,455,292

99.84%

973,509

0.16%

1,942

7

Re-election of Martin McGann

598,872,626

99.58%

2,546,175

0.42%

11,942

8

Re-election of James Dean

598,431,075

99.50%

2,987,726

0.50%

11,942

9

Re-election of Rosalyn Wilton

600,890,288

99.91%

528,513

0.09%

11,942

10

Re-election of Andrew Livingston

600,212,095

99.80%

1,206,706

0.20%

11,942

11

Re-election of Suzanne Avery

600,208,707

99.80%

1,210,094

0.20%

11,942

12

Election of Robert Fowlds

600,738,251

99.89%

673,550

0.11%

18,942

13

Authorise Directors to allot shares and equity securities

565,695,401

94.06%

35,721,413

5.94%

13,929

14

To authorise the Directors to offer ordinary shares in lieu of a cash dividend

601,388,603

100.00%

25,342

0.00%

16,798

15

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

600,533,882

99.85%

874,524

0.15%

22,337

16

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

580,447,783

96.52%

20,945,607

3.48%

37,352

17

Authorise Company to make market purchases of ordinary shares**

596,847,243

99.31%

4,131,633

0.69%

451,866

18

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

578,939,106

96.26%

22,476,097

3.74%

15,540

 

*     excluding votes withheld

**   these resolutions were proposed as Special Business

 

-Ends-

 



 

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: +44 (0) 20 7484 9000

 

FTI Consulting

Dido Laurimore/Richard Gotla

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  

 

Further information on LondonMetric 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.
 
END
 
 
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Quick facts: LondonMetric Property PLC

Price: 229

Market: LSE
Market Cap: £1.93 billion
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