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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 10.00 | 3.50% | 296.00 | 291.00 | 298.00 | 296.00 | 287.00 | 291.00 | 10,101 | 10:03:42 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Agents & Mgrs | 323.77M | -63.92M | -0.6148 | -4.81 | 307.79M |
From Apr 2019 to Apr 2024
TIDMLSL
RNS Number : 2948M
LSL Property Services
26 April 2018
LSL Property Services plc
Results of Annual General Meeting
At the Annual General Meeting of LSL Property Services plc held at 3.30pm today, all resolutions set out in the Notice of the Meeting were passed by shareholders. Details of the votes cast are set out below.
88,993,417 proxy votes were received representing 85.44% 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, consider
and adopt LSL's Annual
Accounts for the year
ended 31(st) December
2017, together with
the Directors' Report
and Auditors' Report
on those accounts 88,986,500 4,916 2,000
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
2. To approve the Directors'
Remuneration Report
contained within LSL's
Annual Report and Accounts
2017 for the year ended
31(st) December 2017 88,954,098 18,097 21,220
(99.98) (0.02)
--------------------------------- ---------------- ------------ ----------
3. To approve the proposed
final dividend of 7.3
pence per share in respect
of the year ended 31(st)
December 2017 88,993,417 0 0
(100) (0)
--------------------------------- ---------------- ------------ ----------
4. To re-elect Kumsal
Bayazit Besson as a
director 88,990,608 2,809 0
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
5. To re-elect Helen
Buck as a director 83,255,257 5,738,160 0
(93.55) (6.45)
--------------------------------- ---------------- ------------ ----------
6. To re-elect Adam
Castleton as a director 83,252,260 5,741,157 0
(93.55) (6.45)
--------------------------------- ---------------- ------------ ----------
7. To re-elect Ian Crabb
as a director 83,276,418 5,716,999 0
(93.58) (6.42)
--------------------------------- ---------------- ------------ ----------
8. To re-elect Simon
Embley as a director 82,859,026 5,797,452 336,938
(93.46) (6.54)
--------------------------------- ---------------- ------------ ----------
9. To re-elect Bill
Shannon as director 88,979,646 11,247 2,523
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
10. To re-elect David
Stewart as a director 88,991,408 2,009 0
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
11. To re-appoint Ernst
& Young LLP as auditor
of LSL 88,802,134 190,133 1,149
(99.79) (0.21)
--------------------------------- ---------------- ------------ ----------
12. To authorise the
directors to determine
the auditor's remuneration 88,993,417 0 0
(100) (0)
--------------------------------- ---------------- ------------ ----------
13. To authorise the
directors to allot shares 88,983,126 7,768 2,523
(99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
14. To disapply pre-emption
rights 88,990,094 800 2,523
(Special Resolution) (99.99) (0.01)
--------------------------------- ---------------- ------------ ----------
15. To disapply pre-emption
rights - acquisitions
(Special Resolution) 76,628,889 12,362,004 2,523
(86.11) (13.89)
--------------------------------- ---------------- ------------ ----------
16. To authorise LSL
to purchase its own
Ordinary Shares (Special
Resolution) 88,965,478 27,938 0
(99.97) (0.03)
--------------------------------- ---------------- ------------ ----------
17. To authorise the
making of political
donations 84,398,554 4,558,921 35,940
(94.88) (5.12)
--------------------------------- ---------------- ------------ ----------
18. To authorise the
holding of a general
meeting on not less
than 14 days' notice
(Special Resolution) 68,381,008 20,612,409 0
(76.84) (23.16)
--------------------------------- ---------------- ------------ ----------
* 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
RAGSEFFIMFASEFL
(END) Dow Jones Newswires
April 26, 2018 11:13 ET (15:13 GMT)
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