Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Lsl Property Services Plc
[{"type":"text","content":"\n\nLSL Property Services plc (LSL)\nResults of Annual General Meeting 2023 (AGM)\n \nLSL held its AGM on 25th May 2023 at 3.15pm at 210 Euston Road, London, NW1 2DA. All resolutions set out in the Notice of the Meeting were passed by shareholders by way of a poll and details of the votes cast are set out below. 89,959,436 proxy votes were received representing 86.51% of the total number of ordinary shares in issue (excluding treasury shares)*. The following table gives details of the proxy votes lodged with LSL's registrar:\n\n\n\n\nResolution\n\n\nTotal Votes For/Discretion (%)**\n\n\nTotal Votes Against\n(%)\n\n\nTotal Votes\nWithheld***\n\n\n\n\n1. To receive, consider and adopt LSL's Annual Accounts for the year ended 31st December 2022, together with the Directors' Report and Auditor's Report on those accounts.\n\n\n99.99\n\n\n0.01\n\n\n1,358\n\n\n\n\n2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) contained within LSL's Annual Report and Accounts 2022.\n\n\n99.99\n\n\n0.01\n\n\n1,286\n\n\n\n\n3. To approve the Directors' Remuneration Policy, which is set in the Directors' Remuneration Report contained within LSL's Annual Report and Accounts 2022 and which took effect on 1st January 2023.\n\n\n99.99\n\n\n0.01\n\n\n1,286\n\n\n\n\n4. To declare a final dividend, recommended by the Directors, of 7.4 pence per ordinary share in respect of the year ended 31st December 2022, to be paid on 2nd June 2023 to shareholders whose names appear on the Register of Members of LSL at the close of business on 28th April 2023.\n\n\n99.99\n\n\n0.01\n\n\n2,441\n\n\n\n\n5. To re-elect Gaby Appleton as a Director of LSL.\n\n\n99.42\n\n\n0.58\n\n\n917\n\n\n\n\n6. To elect David Barral as a Director of LSL.\n\n\n99.63\n\n\n0.37\n\n\n917\n\n\n\n\n7. To re-elect Adam Castleton as a Director of LSL.\n\n\n99.71\n\n\n0.29\n\n\n917\n\n\n\n\n8. To re-elect Simon Embley as a Director of LSL.\n\n\n99.53\n\n\n0.47\n\n\n786\n\n\n\n\n9. To re-elect Darrell Evans as a Director of LSL.\n\n\n99.42\n\n\n0.58\n\n\n918\n\n\n\n\n10. To re-elect Sony...