Result of AGM

RNS Number : 9138J

London & Stamford Property PLC

06 July 2011

 



6 July 2011

LONDON & STAMFORD PROPERTY PLC

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

Result of AGM

 London & Stamford Property Plc (LSE: LSP.L), announces that at its Annual General Meeting held earlier today, Wednesday 6 July 2011, 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 545,795,171 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	356,474,421	99.86	502,000	0.14	1,842,756
2	Approve Directors' remuneration report	351,551,155	97.97	7,268,022	2.03	0
3	Approve the final dividend for the year	358,819,177	100.00	0	0	0
4	Re-appoint BDO LLP as auditors	353,558,371	99.05	3,408,300	0.95	1,852,506
5	Authorise the Board to determine  remuneration of the auditors	354,915,850	99.05	3,406,500	0.95	1,064,619
6	Re-elect Raymond Mould	353,717,002	98.42	5,669,967	1.58	0
7	Re-elect Patrick Vaughan	357,271,702	99.41	2,113,467	0.59	1,800
8	Re-elect Martin McGann	357,271,702	99.41	2,113,467	0.59	1,800
9	Re-elect Martin Burton	355,559,654	99.40	2,132,759	0.60	1,694,556
10	Re-elect Charles Cayzer	346,778,297	97.30	9,620,426	2.70	2,420,454
11	Re-elect Richard Crowder	355,769,999	99.15	3,047,378	0.85	1,800
12	Re-elect James Dean	356,834,618	99.45	1,982,759	0.55	1,800
13	Re-elect Humphrey Price	347,488,555	97.34	9,510,168	2.66	1,820,454
14	Authorise Directors to allot shares in accordance with S551 of the Companies Act 2006	344,382,884	99.20	2,771,080	0.80	11,665,213
15	Authorise Directors to allot equity securities in accordance with S570 of the Companies Act 2006**	358,806,341	100.00	3,086	0.00	9,750
16	Authorise the Company to make market purchases in accordance  with S701 of the Companies Act**	358,803,221	100.00	6,206	0.00	9,750
17	Authorise the Company to call a general meeting on notice of at least 14 days	356,298,705	99.30	2,520,472	0.70	0

* excluding votes withheld

** these resolutions were proposed as Special Business

For further information:

London & Stamford Property Plc Martin McGann			Tel: [phone]
Kreab Gavin Anderson Richard Constant James Benjamin Anthony Hughes			Tel: [phone]

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 commercial property, including office, retail and distribution real estate assets, principally in the UK.

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 

 

END

 

 

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