Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Londonmetric Property Plc LSE:LMP London Ordinary Share GB00B4WFW713 ORD 10P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.20 0.09% 219.00 218.40 219.00 222.60 214.40 222.60 1,353,365 16:35:03
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Real Estate Investment Trusts 113.4 -6.7 -0.7 - 1,989

LondonMetric Property PLC Result of AGM

22/07/2020 10:48am

UK Regulatory (RNS & others)


Londonmetric Property (LSE:LMP)
Historical Stock Chart


From Jun 2020 to Sep 2020

Click Here for more Londonmetric Property Charts.

TIDMLMP

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.

 
                                                 For   % of votes      Against   % of votes     Withheld 
        Resolution                             Votes        cast*        Votes        cast*        Votes 
---  ---------------------------------  ------------  -----------  -----------  -----------  ----------- 
      Approve Annual Report 
 1     & Accounts                        660,743,708       94.41%   39,103,226        5.59%      553,411 
      Approve Remuneration 
 2     Report                            653,449,900       93.82%   43,072,911        6.18%    3,877,534 
      Approve Remuneration 
 3     Policy                            636,778,186       95.40%   30,689,708        4.60%   32,932,457 
      Reappoint Deloitte LLP 
 4     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 
      Re-election of Patrick 
 6     Vaughan                           671,082,469       96.77%   22,374,295        3.23%    6,943,581 
      Re-election of Andrew 
 7     Jones                             698,760,491       99.77%    1,635,416        0.23%        4,439 
      Re-election of Martin 
 8     McGann                            695,941,009       99.44%    3,914,898        0.56%        4,439 
      Re-election of James 
 9     Dean                              698,436,982       99.72%    1,958,486        0.28%        4,877 
      Re-election of Rosalyn 
 10    Wilton                            699,480,702       99.87%      912,753        0.13%        6,891 
      Re-election of Andrew 
 11    Livingston                        697,831,036       99.63%    2,562,419        0.37%        6,891 
      Re-election of Suzanne 
 12    Avery                             698,444,127       99.72%    1,949,328        0.28%        6,891 
      Re-election of Robert 
 13    Fowlds                            698,869,651       99.78%    1,523,804        0.22%        6,891 
      Authorise Directors to 
       allot shares and equity 
 14    securities                        680,854,739       97.21%   19,541,843        2.79%        3,764 
      Disapply Section 561of 
       Companies Act 2006 in 
 15    respect of allotments**           700,188,467       99.97%      204,915        0.03%        6,964 
      Disapply Section 561 
       of Companies Act 2006 
       in respect of specified 
 16    allotments **                     694,846,212       99.21%    5,547,169        0.79%        6,964 
      Authorise Company to 
       make market purchases 
 17    of ordinary shares**              687,740,927       98.25%   12,221,553        1.75%      437,865 
      Authorise Company to 
       call a general meeting 
       with no less than 14 
 18    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

Londonmetric@fticonsulting.com

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 rns@lseg.com or visit www.rns.com.

END

RAGKLLBLBDLZBBE

(END) Dow Jones Newswires

July 22, 2020 05:48 ET (09:48 GMT)

1 Year Londonmetric Property Chart

1 Year Londonmetric Property Chart

1 Month Londonmetric Property Chart

1 Month Londonmetric Property Chart
ADVFN Advertorial
Your Recent History
LSE
LMP
Londonmetr..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20200926 06:53:15