REG - Lndn & Stfd Prop plc - Result of AGM

Wed Jul 11, 2012 8:19am EDT

* Reuters is not responsible for the content in this press release.

RNS Number : 4399H
London & Stamford Property PLC
11 July 2012
 



11 July 2012

LONDON & STAMFORD PROPERTY PLC

("London & Stamford" or the "Company")

Result of AGM

London & Stamford (LSE: LSP.L), announces that at its Annual General Meeting held earlier today, Wednesday 11 July 2012, all resolutions were duly passed on a show of hands.

 

In accordance with 9.6.2(R) of the Listing Rules, a copy of the resolutions passed at the Annual General Meeting is being submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.

 

Proxies were received by the Company from Shareholders before the meeting as follows.  There are 542,795,171 ordinary shares in issue as at the date of the meeting.

 



For

Against


Withheld


Resolution

Votes

% of votes cast*

Votes

% of votes cast*

Votes

1

Receipt of Annual Report and Accounts

313,761,983

98.05

6,236,610

1.95

11,280

2

Approve Directors' remuneration report

311,850,410

97.45

7,826,666

2.45

332,797

3

Approve the final dividend for the year

320,000,593

99.99

0

0.00

9,280

4

Re-appoint BDO LLP as auditors

319,999,004

99.99

1,589

0.00

9,280

5

Authorise the Board to determine  remuneration of the auditors

319,998,004

99.99

2,589

0.00

9,280

6

Re-elect Martin McGann

314,937,702

98.41

5,060,891

1.58

11,280

7

Re-elect Richard Crowder

308,293,391

96.34

10,677,826

3.34

1,038,656

8

Re-elect James Dean

314,339,882

98.23

5,658,711

1.77

11,280

9

Authorise Directors to allot shares in accordance with S551 of the Companies Act 2006

294,226,685

91.94

12,133,782

3.79

13,649,406

10

Authorise Directors to allot equity securities in accordance with S570 of the Companies Act 2006**

319,841,437

99.95

157,156

0.05

11,280

11

Authorise the Company to make market purchases in accordance  with S701 of the Companies Act**

319,981,906

99.99

27,967

0.01

0

12

Authorise the Company to call a general meeting on notice of at least 14 days**

306,458,892

95.77

13,538,901

4.23

12,080

 

* excluding votes withheld

** these resolutions were proposed as Special Business

 

For further information contact:




London & Stamford Property Plc

Martin McGann

 

Tel: +44 (0)20 7484 9000

Kreab Gavin Anderson

Richard Constant

James Benjamin

Anthony Hughes

Tel: +44 (0)20 7074 1800

 

Notes to editors:

London & Stamford Property Plc was set up to exploit opportunities that it anticipated in the UK property cycle and is a group UK-REIT. The Company has a highly experienced management team and invests in and actively manages commercial property, including office, retail and distribution real estate assets, all of which are located in the UK, and residential assets in Central London.

 

The Company is traded on the London Stock Exchange's Main Market (LSP.L) and is authorised by the FSA to carry out certain regulated activities.

 

Further information on the Company is available from the Company's website:

www.londonandstamford.com 

 

 


This information is provided by RNS
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