13 July 2021
LONDONMETRIC PROPERTY PLC
("LondonMetric" or "Company")
RESULT OF AGM
LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Tuesday 13 July 2021, all resolutions were duly passed.
A copy of the special 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 909,761,914 ordinary shares in issue at the close of business on 9 July 2021 (being the total number of shares entitling holders to vote at the AGM).
Proxies were received by the Company from Shareholders as follows.
| |
Resolution | For Votes | % of votes cast* | Against Votes | % of votes cast* | Withheld Votes |
| 1 | Approve the Annual Report and Accounts | 691,469,795 | 100.00% | 19,763 | 0.00% | 1,050,785 |
| 2 | Approve the Annual Report on Remuneration | 628,851,592 | 91.67% | 57,161,087 | 8.33% | 6,527,664 |
| 3 | Reappoint Deloitte LLP as Auditor | 688,256,826 | 100.00% | 34,000 | 0.00% | 4,249,517 |
| 4 | Authorise Auditor's remuneration | 692,345,110 | 99.98% | 155,395 | 0.02% | 39,838 |
| 5 | Re-election of Patrick Vaughan as a Director | 641,371,546 | 92.62% | 51,111,024 | 7.38% | 57,773 |
| 6 | Re-election of Andrew Jones as a Director | 692,072,163 | 99.94% | 414,467 | 0.06% | 53,713 |
| 7 | Re-election of Martin McGann as a Director | 691,976,479 | 99.93% | 498,382 | 0.07% | 65,482 |
| 8 | Re-election of James Dean as a Director | 692,035,156 | 99.94% | 441,537 | 0.06% | 63,650 |
| 9 | Re-election of Rosalyn Wilton as a Director | 692,469,354 | 100.00% | 12,814 | 0.00% | 58,175 |
| 10 | Re-election of Andrew Livingston as a Director | 691,478,327 | 99.85% | 1,005,136 | 0.15% | 56,880 |
| 11 | Re-election of Suzanne Avery as a Director | 691,926,853 | 99.86% | 988,190 | 0.14% | 49,573 |
| 12 | Re-election of Robert Fowlds as a Director | 663,232,848 | 95.72% | 29,687,669 | 4.28% | 44,099 |
| 13 | Election of Katerina Patmore as a Director | 692,890,749 | 100.00% | 25,169 | 0.00% | 48,698 |
| 14 | Authorise Directors to allot shares and equity securities | 654,977,693 | 94.53% | 37,924,211 | 5.47% | 62,712 |
| 15 | Disapply Section 561 of the Companies Act 2006 in respect of allotments | 692,778,318 | 99.98% | 136,513 | 0.02% | 49,785 |
| 16 | To disapply Section 561 of the Companies Act 2006 in respect of specified allotments | 671,382,846 | 96.89% | 21,523,684 | 3.11% | 58,086 |
| 17 | Authorise the Company to make market purchases of ordinary shares | 688,471,798 | 99.38% | 4,304,738 | 0.62% | 186,358 |
| 18 | Authorise the Company to call a general meeting with no less than 14 clear days | 639,827,411 | 92.34% | 53,092,020 | 7.66% | 43,463 |
* excluding votes withheld
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
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, with 16 million sq ft under management. 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. Further information is available at www.londonmetric.com
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