Result of Annual General Meeting & General Meeting

About this update from Lsl Property Services Plc

29 May 2025   LSL Property Services plc (the Company) Result of Annual General Meeting and General Meeting   The Company announces that all resolutions proposed at the Annual General Meeting (AGM) and a General Meeting held on 28 May 2025 were duly passed.     The results of the AGM are set out below.   Resolution *indicates Special Resolution Votes For (No. of shares) For (%) Votes Against (No. of shares) Against (%) Votes Withheld 1 (No. of shares) 1.    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 91,731,829 100.00% 0 0.00% 868 2.    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 91,612,597 99.87% 119,728 0.13% 372 3.    To declare a final dividend of 7.4 pence per ordinary share for the year ended 31 December 2024 91,732,697 100.00% 0 0.00% 0 4.    To re-elect Gaby Appleton as a Director 77,429,182 86.46% 12,121,237 13.54% 2,182,278 5.    To re-elect Adam Castleton as a Director 91,728,410 99.99% 966 0.01% 3,321 6.    To re-elect Adrian Collins as a Director 81,977,917 92.05% 7,084,644 7.95% 2,670,136 7.    To re-elect Darrell Evans as a Director 86,327,453 96.40% 3,222,966 3.60% 2,182,278 8.    To re-elect Sonya Ghobrial as a Director 87,922,318 98.18% 1,628,101 1.82% 2,182,278 9.    To re-elect James Mack as a Director 86,328,419 96.40% 3,222,000 3.60% 2,182,278 10.  To elect Michael Stoop as a Director 91,728,879 99.99% 200 0.01% 3,618 11.  To appoint Grant Thornton UK LLP as auditor of the Company 91,729,176 99.99% 200 0.01% 3,321 12.  To authorise the Audit & Risk Committee acting on behalf of the Directors to determine the remuneration of the auditor 91,728,804 99.99% 200 0.01% 3,693 13.  To approve the rules of the LSL Property Services plc Long Term Incentive Plan (LTIP) 87,807,174 98.15% 1,652,285 1.85% 2,273,238 14.  To approve rules of the LSL Property Services plc Deferred Share Bonus Plan (DSBP) 89,985,834 98.20% 1,648,964 1.80% 97,899 15.  To approve the rules of the LSL Property Services plc Sharesave Plan (SAYE) 89,987,281 98.20% 1,648,385 1.80% 97,031 16.  To authorise the Directors to adopt further schemes based on the LTIP, DSBP and the SAYE 91,627,051 99.99% 11,936 0.01% 93,710 17.  To authorise the Directors to allot shares 89,042,244 99.43% 511,496 0.57% 2,178,957 18.  To authorise the disapplication of pre-emption rights* 78,466,816 85.54% 13,261,023 14.46% 4,858 19.  To authorise further disapplication of pre-emption rights* 78,466,816 85.54% 13,261,023 14.46% 4,858 20.  To authorise the Company to purchase its own ordinary shares* 91,726,074 99.99% 1,200 0.01% 5,423 21.  To authorise the making of political donations 79,794,833 86.99% 11,936,630 13.01% 1,234 22.  To authorise the Company to hold general meetings on not less than 14 clear days' notice* 80,796,259 88.08% 10,933,117 11.92% 3,321   Following shareholder approval of Resolution 20, the Company confirms the continuation of its share buyback programme announced on 25 April 2024. The share buyback programme will continue until such time as the repurchase of ordinary shares reaches the programme's maximum consideration of £7m.   Copies of the special resolutions passed at the AGM will shortly be available via the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism   The results of the General Meeting are set out below.   Resolution Votes For (No. of shares) For (%) Votes Against (No. of shares) Against (%) Votes Withheld 1 (No. of shares) 1.    To approve the amendments to the Directors' Remuneration Policy 57,244,076 64.13% 32,023,435 35.87% 2,178,660 2.    To approve and adopt the LSL Property Services plc 2025 Long Term Incentive Plan ('LTIP') 57,395,717 64.30% 31,871,794 35.70% 2,178,660   The Board has noted that around 35% of votes were voted against the two resolutions proposed to the General Meeting. The views of all of our shareholders are important to us and we will enter into a period of further consultation to understand specific concerns. In accordance with the UK Corporate Governance Code, we will publish an update in due course.    NOTES: 1.    A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "for" and "against" a resolution.     For further information, please contact:   Burson Buchanan: Helen Tarbet: +44 (0) 7872 604453 Toto Berger: +44 (0) 7880 680 403 [email protected]   Debbie Fish, Group Company Secretary [email protected]   LEI: 213800T4VM5VR3C7S706  

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