TIDMLMP

RNS Number : 1099F

LondonMetric Property PLC

13 July 2021

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.

 
                                                 For      % of      Against     % of    Withheld 
        Resolution                             Votes     votes        Votes    votes       Votes 
                                                         cast*                 cast* 
---  ---------------------------------  ------------  --------  -----------  -------  ---------- 
      Approve the Annual Report 
 1     and Accounts                      691,469,795   100.00%       19,763    0.00%   1,050,785 
      Approve the Annual Report 
 2     on Remuneration                   628,851,592    91.67%   57,161,087    8.33%   6,527,664 
      Reappoint Deloitte LLP as 
 3     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 
      Re-election of Patrick Vaughan 
 5     as a Director                     641,371,546    92.62%   51,111,024    7.38%      57,773 
      Re-election of Andrew Jones 
 6     as a Director                     692,072,163    99.94%      414,467    0.06%      53,713 
      Re-election of Martin McGann 
 7     as a Director                     691,976,479    99.93%      498,382    0.07%      65,482 
      Re-election of James Dean 
 8     as a Director                     692,035,156    99.94%      441,537    0.06%      63,650 
      Re-election of Rosalyn Wilton 
 9     as a Director                     692,469,354   100.00%       12,814    0.00%      58,175 
      Re-election of Andrew Livingston 
 10    as a Director                     691,478,327    99.85%    1,005,136    0.15%      56,880 
      Re-election of Suzanne Avery 
 11    as a Director                     691,926,853    99.86%      988,190    0.14%      49,573 
      Re-election of Robert Fowlds 
 12    as a Director                     663,232,848    95.72%   29,687,669    4.28%      44,099 
      Election of Katerina Patmore 
 13    as a Director                     692,890,749   100.00%       25,169    0.00%      48,698 
      Authorise Directors to allot 
 14    shares and equity securities      654,977,693    94.53%   37,924,211    5.47%      62,712 
      Disapply Section 561 of 
       the Companies Act 2006 in 
 15    respect of allotments             692,778,318    99.98%      136,513    0.02%      49,785 
      To disapply Section 561 
       of the Companies Act 2006 
       in respect of specified 
 16    allotments                        671,382,846    96.89%   21,523,684    3.11%      58,086 
      Authorise the Company to 
       make market purchases of 
 17    ordinary shares                   688,471,798    99.38%    4,304,738    0.62%     186,358 
      Authorise the Company to 
       call a general meeting with 
 18    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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END

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July 13, 2021 08:15 ET (12:15 GMT)

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