We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register for Free to get streaming real-time quotes, interactive charts, live options flow, and more.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Lsl Property Services Plc | LSE:LSL | London | Ordinary Share | GB00B1G5HX72 | ORD 0.2P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -4.00 | -1.50% | 262.00 | 262.00 | 266.00 | 266.00 | 262.00 | 266.00 | 20,241 | 16:35:09 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Agents & Mgrs | 323.77M | -63.92M | -0.6148 | -4.31 | 275.55M |
From Apr 2019 to Apr 2024
TIDMLSL
RNS Number : 6137D
LSL Property Services
27 April 2017
LSL Property Services plc
Results of Annual General Meeting
At the Annual General Meeting of LSL Property Services plc held at 4.00pm today, all resolutions set out in the Notice of the Meeting were passed by shareholders. Details of the votes cast are set out below.
81,731,490 proxy votes were received representing 78.47% of the issued share capital.
The following table gives details of the proxy votes lodged with LSL's Registrar:
Hot Features
Premium
Resolution Total Votes Total Votes Total
For/Discretion Against Votes
(%)* (%) Withheld
------------------------------ ---------------- ------------ ----------
1. To receive and adopt
LSL's Annual Accounts
for the year ended 31st
December 2016, together
with the Directors'
Report and Auditors'
Report on those accounts 81,729,490 0 2000
(100.00) (0)
------------------------------ ---------------- ------------ ----------
2. To approve the Directors'
Remuneration Report
contained within LSL's
Annual Report and Accounts
2016 for the year ended
31st December 2016 81,200,295 53,774 477,421
(99.93) (0.07)
------------------------------ ---------------- ------------ ----------
3. To approve the Directors'
Remuneration Policy
from effect of 1st January
2017 81,542,452 181,004 8,034
(99.78) (0.22)
------------------------------ ---------------- ------------ ----------
4. To approve the proposed
final dividend of 6.3
pence per share in respect
of the year ended 31st
December 2016 81,731,490 0 0
(100) (0)
------------------------------ ---------------- ------------ ----------
5. To re-elect Kumsal
Bayazit Besson as a
director 81,730,690 800 0
(99.99) (0.01)
------------------------------ ---------------- ------------ ----------
6. To re-elect Helen
Buck as a director 77,548,190 4,183,300 0
(94.88) (5.12)
------------------------------ ---------------- ------------ ----------
7. To re-elect Adam
Castleton as a director 77,547,390 4,184,100 0
(94.88) (5.12)
------------------------------ ---------------- ------------ ----------
8. To re-elect Ian Crabb
as a director 77,548,190 4,183,300 0
(94.88) (5.12)
------------------------------ ---------------- ------------ ----------
9. To re-elect Simon
Embley as a director 77,068,249 4,193,854 469,387
(94.84) (5.16)
------------------------------ ---------------- ------------ ----------
10. To re-elect Bill
Shannon as director 81,731,490 0 0
(100) (0)
------------------------------ ---------------- ------------ ----------
11. To re-elect David
Stewart as a director 81,730,690 800 0
(99.99) (0.01)
------------------------------ ---------------- ------------ ----------
12. To re-appoint Ernst
& Young LLP as auditor
of LSL 81,693,634 37,856 0
(99.95) (0.05)
------------------------------ ---------------- ------------ ----------
13. To authorise the
directors to determine
the auditor's remuneration 81,728,967 0 2,523
(100) (0)
------------------------------ ---------------- ------------ ----------
14. To authorise the
directors to allot shares 81,731,490 0 0
(100) (0)
------------------------------ ---------------- ------------ ----------
15. To disapply pre-emption
rights (Special Resolution) 78,991,549 2,739,941 0
(96.65) (3.35)
------------------------------ ---------------- ------------ ----------
16. To disapply pre-emption
rights - acquisitions
(Special Resolution) 65,838,142 15,893,348 0
(80.55) (19.45)
------------------------------ ---------------- ------------ ----------
17. To authorise LSL
to purchase its own
Ordinary Shares (Special
Resolution) 81,696,957 34,533 0
(99.96) (0.04)
------------------------------ ---------------- ------------ ----------
18. To authorise the
making of political
donations 72,759,606 8,946,012 25,872
(89.05) (10.95)
------------------------------ ---------------- ------------ ----------
19. To the authorise
the holding of a general
meeting on not less
than 14 days' notice
(Special Resolution) 65,888,501 15,842,989 0
(80.62) (19.38)
------------------------------ ---------------- ------------ ----------
20. To approve an amendment
to the Long Term Incentive
Plan (LTIP) 81,579,808 150,533 1,149
(99.82) (0.18)
------------------------------ ---------------- ------------ ----------
* Votes received supporting the resolution or granting the Chairman discretion to vote on their behalf in respect of the resolution.
Copies of the special business resolutions passed at the Annual General Meeting have been submitted to the UK Listing Authority and will shortly be available through the National Storage Mechanism hosted by Morningstar plc on behalf of the UK Listing Authority.
Further information is available from:
Sapna B FitzGerald
Company Secretary
LSL Property Services plc
01904 698 850
www.lslps.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGSEEFMWFWSEFL
(END) Dow Jones Newswires
April 27, 2017 12:15 ET (16:15 GMT)
1 Year Lsl Property Services Chart |
1 Month Lsl Property Services Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
