Business
Result of Annual General Meeting & General Meeting
Result of Annual General Meeting & General Meeting.
About this update from Lsl Property Services Plc
[{"type":"text","content":"\n\n29 May 2025\n \nLSL Property Services plc (the Company)\nResult of Annual General Meeting and General Meeting\n \nThe Company announces that all resolutions proposed at the Annual General Meeting (AGM) and a General Meeting held on 28 May 2025 were duly passed. \n \nThe results of the AGM are set out below.\n \n\n\n\n\nResolution\n*indicates Special Resolution\n\n\nVotes For\n(No. of shares)\n\n\nFor\n(%)\n\n\nVotes Against (No. of shares)\n\n\nAgainst\n(%)\n\n\nVotes Withheld1 (No. of shares)\n\n\n\n\n1. To receive the Company's audited Annual Report and Accounts for the year ended 31 December 2024, together with the Reports of the Directors and auditor\n\n\n91,731,829\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n868\n\n\n\n\n2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) of the Company's audited Annual Report and Accounts for the year ended 31 December 2024\n\n\n91,612,597\n\n\n99.87%\n\n\n119,728\n\n\n0.13%\n\n\n372\n\n\n\n\n3. To declare a final dividend of 7.4 pence per ordinary share for the year ended 31 December 2024\n\n\n91,732,697\n\n\n100.00%\n\n\n0\n\n\n0.00%\n\n\n0\n\n\n\n\n4. To re-elect Gaby Appleton as a Director\n\n\n77,429,182\n\n\n86.46%\n\n\n12,121,237\n\n\n13.54%\n\n\n2,182,278\n\n\n\n\n5. To re-elect Adam Castleton as a Director\n\n\n91,728,410\n\n\n99.99%\n\n\n966\n\n\n0.01%\n\n\n3,321\n\n\n\n\n6. To re-elect Adrian Collins as a Director\n\n\n81,977,917\n\n\n92.05%\n\n\n7,084,644\n\n\n7.95%\n\n\n2,670,136\n\n\n\n\n7. To re-elect Darrell Evans as a Director\n\n\n86,327,453\n\n\n96.40%\n\n\n3,222,966\n\n\n3.60%\n\n\n2,182,278\n\n\n\n\n8. To re-elect Sonya Ghobrial as a Director\n\n\n87,922,318\n\n\n98.18%\n\n\n1,628,101\n\n\n1.82%\n\n\n2,182,278\n\n\n\n\n9. To re-elect James Mack as a Director\n\n\n86,328,419\n\n\n96.40%\n\n\n3,222,000\n\n\n3.60%\n\n\n2,182,278\n\n\n\n\n10. To elect Michael Stoop as a Director\n\n\n91,728,879\n\n\n99.99%\n\n\n200\n\n\n0.01%\n\n\n3,618\n\n\n\n\n11. To appoint Grant Thornton UK LLP as auditor of the Company\n\n\n91,729,176\n\n\n99.99%\n\n\n200\n\n\n0.01%\n\n\n3,321\n\n\n\n\n12. To authorise the Audit &...