LondonMetric Property PLC Result of AGM (7330K)

TIDMLMP

RNS Number : 7330K

LondonMetric Property PLC

11 July 2017

11 July 2017

LONDONMETRIC PROPERTY PLC

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

RESULT OF AGM

LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 11 July 2017, 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 692,972,064 ordinary shares in issue at the close of business on 7 July 2017 (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.

 
                                         For     % of      Against     % of     Withheld 
        Resolution                     Votes    votes        Votes    votes        Votes 
                                                cast*                 cast* 
---  -------------------------  ------------  -------  -----------  -------  ----------- 
      Approve Annual 
 1     Report & Accounts         491,494,404   97.72%   11,453,145    2.28%       99,708 
      Approve Remuneration 
 2     Policy                    492,623,371   98.92%    5,370,453    1.08%    5,053,433 
      Approve Remuneration 
 3     Report                    490,941,362   97.60%   12,049,738    2.40%       56,157 
      Reappoint Deloitte 
       LLP as Company 
 4     Auditor                   501,733,352   99.74%    1,305,738    0.26%        8,167 
      Authorise Auditors' 
 5     remuneration              501,927,762   99.78%    1,119,495    0.22%            0 
      Re-election of 
 6     Patrick Vaughan           429,360,744   92.38%   35,412,874    7.62%   38,273,639 
      Re-election of 
 7     Andrew Jones              501,923,405   99.78%    1,121,699    0.22%        2,153 
      Re-election of 
 8     Martin McGann             501,462,063   99.69%    1,576,699    0.31%        8,495 
      Re-election of 
 9     Valentine Beresford       501,917,063   99.78%    1,121,699    0.22%        8,495 
      Re-election of 
 10    Mark Stirling             501,917,563   99.78%    1,121,199    0.22%        8,495 
      Re-election of 
 11    James Dean                501,097,137   99.61%    1,943,434    0.39%        6,686 
      Re-election of 
 12    Alec Pelmore              502,020,034   99.80%    1,018,728    0.20%        8,495 
      Re-election of 
 13    Andrew Varley             502,475,534   99.89%      563,228    0.11%        8,495 
      Re-election of 
 14    Philip Watson             502,475,534   99.89%      563,228    0.11%        8,495 
      Re-election of 
 15    Rosalyn Wilton            502,472,646   99.89%      566,116    0.11%        8,495 
      Re-election of 
 16    Andrew Livingston         502,475,034   99.89%      563,728    0.11%        8,495 
      Authorise Directors 
       to allot shares 
 17    and equity securities     473,989,974   94.22%   29,050,941    5.78%        6,342 
      Disapply Section 
       561 of Companies 
       Act 2006 in respect 
 18    of allotments**           501,816,005   99.76%    1,213,101    0.24%       18,151 
      Disapply Section 
       561 of Companies 
       Act 2006 in respect 
       of specified allotments 
 19    **                        488,875,574   97.32%   13,451,834    2.68%      719,849 
      Authorise Company 
       to make market 
       purchases of ordinary 
 20    shares**                  496,969,208   98.88%    5,634,841    1.12%      443,208 
      Authorise Company 
       to call a general 
       meeting with no 
       less than 14 days' 
 21    notice**                  477,308,048   94.88%   25,732,066    5.12%        7,142 
 

* excluding votes withheld

** these resolutions were proposed as Special Business

-Ends-

LondonMetric Property Plc

Andrew Jones / Martin McGann

Tel: [phone]

FTI Consulting

Dido Laurimore/ Tom Gough / Richard Gotla

Tel: [phone]

Notes to editors:

LondonMetric is a FTSE 250 REIT (ticker: LMP) that specialises in retailer-led distribution, convenience and out of town retail with a focus on strong and growing income and adding value through asset management initiatives and short cycle developments. LondonMetric has 12 million sq ft under management and a high proportion of its assets are in retailer-led distribution.

Further information on LondonMetric is available at www.londonmetric.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 11, 2017 07:43 ET (11:43 GMT)