RNS Number : 3462X
LondonMetric Property PLC
22 July 2024
 

22 July 2024

LONDONMETRIC PROPERTY PLC

("LondonMetric" or "Company")

RESULT OF AGM

 

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Monday 22 July 2024, all resolutions that were proposed at the meeting were duly passed with the requisite majority by means of a poll.

 

A copy of resolutions 16 to 19 (as set out in the notice of Annual General Meeting), being the resolutions passed at the Annual General Meeting not concerning ordinary business, 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 2,040,566,361 ordinary shares in issue at the close of business on 18 July 2024 (being the total number of shares entitling holders to vote at the Annual General Meeting).

 

All resolutions were decided on a poll and all valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The number of votes for and against each of the proposed resolutions put before the Annual General Meeting and the number of votes withheld were as set out below. 

 

 

 

Resolution

For

Votes

% of votes cast*

Against

Votes

% of votes cast*

Withheld

Votes

1

Receive the Annual Report and Accounts

1,510,262,420

99.99%

25,778

0.01%

8,735,905

2

Approve the Annual Report on Remuneration

1,416,423,148

93.31%

101,474,902

6.69%

1,126,052

3

Reappoint Deloitte LLP as Auditor

1,471,204,026

96.92%

46,812,618

3.08%

1,007,459

4

Authorise Auditor's remuneration

1,517,918,533

99.99%

62,701

0.01%

1,042,869

5

Re-election of Andrew Jones as a Director

1,515,628,495

99.84%

2,359,485

0.16%

1,036,123

6

Re-election of Martin McGann as a Director

1,504,182,729

99.09%

13,826,500

0.91%

1,014,874

7

Re-election of Alistair Elliott as a Director

1,484,082,950

98.19%

27,314,152

1.81%

7,627,000

8

Re-election of Andrew Livingston as a Director

1,496,654,863

98.60%

21,322,095

1.40%

1,047,143

9

Re-election of Suzanne Avery as a Director

1,485,265,534

97.85%

32,708,239

2.15%

1,050,328

10

Re-election of Robert Fowlds as a Director

1,425,119,960

93.88%

92,856,998

6.12%

1,047,143

11

Re-election of Katerina Patmore as a Director

1,506,396,951

99.24%

11,580,010

0.76%

1,047,142

12

Re-election of Suzy Neubert as a Director

1,506,387,900

99.24%

11,583,661

0.76%

1,052,542

13

Election of Nicholas Leslau as a Director

1,515,572,198

99.84%

2,385,149

0.16%

1,066,756

14

Election of Sandra Gumm as a Director

1,515,626,859

99.85%

2,330,488

0.15%

1,066,756

15

Authorise Directors to allot shares and equity securities

1,447,718,038

95.37%

70,286,984

4.63%

1,019,081

16

To disapply Section 561 of the Companies Act 2006 in respect of allotments

1,496,068,473

98.55%

21,938,089

1.45%

1,017,541

17

To disapply Section 561 of the Companies Act 2006 in respect of specified allotments

1,452,061,998

95.79%

63,830,014

4.21%

3,132,090

18

Authorise the Company to make market purchases of ordinary shares

1,509,813,266

99.56%

6,726,020

0.44%

2,484,817

19

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

1,448,445,343

95.42%

69,583,654

4.58%

995,106

 

*              Excluding votes withheld.

 

 

 

-Ends-

 

 

LondonMetric Property Plc

Andrew Jones / Martin McGann / Gareth Price

Tel: +44 (0) 20 7484 9000

 

FTI Consulting

Dido Laurimore / Richard Gotla/Andrew Davis

Tel: +44 (0) 20 3727 1000

 

Notes to editors:

LondonMetric is the UK's leading triple net lease REIT with a £6 billion portfolio aligned to structurally supported sectors of logistics, healthcare, convenience, entertainment and leisure. 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.

 

Further information is available at www.londonmetric.com

 

 

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