LSL Property Services PLC Result of GM (1658G)

TIDMLSL

RNS Number : 1658G

LSL Property Services PLC

22 July 2021

LSL Property Services plc

22 July 2021

LSL Property Services plc (LSL)

Result of General Meeting

LSL held a General Meeting today at 12pm at Marsh & Parsons Head Office, 80 Hammersmith Road, London W14 8UD. The resolution contained in the notice of the General Meeting set out in the circular dated 5 July 2021, was passed by Shareholders by way of poll and details of the votes cast are set out below. 89,370,397 proxy votes were received representing 84.99% of the issued share capital. The following table gives details of the proxy votes lodged with LSL's Registrar:

 
     Ordinary Resolution       Total Votes For/Discretion(%)*   Total Votes Against   Total Votes 
                                                                        (%)            Withheld** 
     To approve LSL 
      receiving uncapped 
      proceeds of sale 
      arising on a potential 
      future 
      disposal of its 
      investment in                      89,370,397                      0 
      the Pivotal Growth 
 1    joint venture                         (100)                       (0)                0 
    ------------------------  -------------------------------  --------------------  ------------ 
 

* These are votes received supporting the resolution or granting the Chairman or other third-party discretion to vote on their behalf in respect of the resolution.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

As at the date of the General Meeting, there were 105,158,950 ordinary shares of 0.2p each in issue (excluding treasury shares).

Publication of this announcement on website

A copy of this announcement confirming the voting figures will be displayed shortly on LSL's website at www.lslps.co.uk.

A copy of the Resolution passed at the General Meeting will be submitted to the Financial Conduct Authority and will shortly be available through the National Storage Mechanism.

Further information is available from:

Sapna B FitzGerald

Company Secretary

[e-mail]

LSL Property Services plc

www.lslps.co.uk

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July 22, 2021 07:12 ET (11:12 GMT)