9 July 2026
LONDONMETRIC PROPERTY PLC
("LondonMetric" or "Company")
RESULT OF AGM
LondonMetric Property Plc announces that at its Annual General Meeting held earlier today, Thursday 9 July 2026, all resolutions that were proposed at the meeting were duly passed with the requisite majority by means of a poll.
A copy of resolutions 16 to 19 (as set out in the notice of Annual General Meeting), being the resolutions passed at the Annual General Meeting not concerning ordinary business, 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 2,344,782,058 ordinary shares in issue at the close of business on 7 July 2026 (being the total number of shares entitling holders to vote at the Annual General Meeting).
All resolutions were decided on a poll and all valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting. The number of votes for and against each of the proposed resolutions put before the Annual General Meeting and the number of votes withheld were as set out below.
Resolution For Votes % of votes cast* Against Votes % of votes cast* Withheld Votes | 1 Receive the Annual Report and Accounts 1,731,706,172 99.59% 7,127,243 0.41% 770,554 | 2 Approve the Annual Report on Remuneration 1,695,867,091 97.50% 43,448,203 2.50% 288,675 | 3 Approve the Directors' Remuneration Policy 2026 and amended LTIP Rules 1,672,300,682 96.53% 60,197,342 3.47% 7,105,945 | 4 Reappoint Deloitte LLP as Auditor 1,644,882,490 94.56% 94,561,386 5.44% 160,093 | 5 Authorise Auditor's remuneration 1,710,007,905 98.31% 29,448,138 1.69% 147,926 | 6 Re-election of Andrew Jones as a Director 1,739,096,972 99.98% 348,161 0.02% 158,836 | 7 Re-election of Martin McGann as a Director 1,735,301,862 99.76% 4,128,160 0.24% 173,947 | 8 Re-election of Alistair Elliott as a Director 1,714,221,630 98.93% 18,488,237 1.07% 6,894,102 | 9 Re-election of Suzanne Avery as a Director 1,725,960,342 99.23% 13,478,511 0.77% 165,116 | 10 Re-election of Robert Fowlds as a Director 1,725,574,700 99.20% 13,864,753 0.80% 164,516 | 11 Re-election of Katerina Patmore as a Director 1,730,705,798 99.50% 8,717,882 0.50% 180,289 | 12 Re-election of Suzy Neubert as a Director 1,716,016,307 98.65% 23,415,083 1.35% 172,579 | 13 Re-election of Nicholas Leslau as a Director 1,739,053,975 99.98% 362,801 0.02% 187,193 | 14 Re-election of Sandra Gumm as a Director 1,739,039,011 99.98% 360,912 0.02% 204,046 | 15 Authorise the Directors to allot shares and equity securities 1,664,431,772 95.69% 75,005,028 4.31% 167,169 | 16 To disapply Section 561 of the Companies Act 2006 in respect of allotments 1,715,661,571 98.64% 23,629,528 1.36% 312,870 | 17 To disapply Section 561 of the Companies Act 2006 in respect of specified allotments 1,661,920,667 95.55% 77,384,918 4.45% 298,384 | 18 Authorise the Company to make market purchases of ordinary shares 1,736,820,974 99.97% 602,600 0.03% 2,180,395 | 19 Authorise the Company to call a general meeting with no less than 14 days' notice 1,635,412,660 94.02% 104,083,156 5.98% 108,153 |
* Excluding votes withheld.
-Ends-
For further information, please contact:
LondonMetric Property Plc
Andrew Jones / Martin McGann / Gareth Price
Tel: +44 (0) 20 7484 9000
FTI Consulting
Dido Laurimore / Andrew Davis
Tel: +44 (0) 20 3727 1000
londonmetric@fticonsulting.com
Notes to editors:
LondonMetric is the UK's leading triple net lease REIT with an £8 billion portfolio aligned to structurally supported sectors of logistics, convenience, healthcare, entertainment and leisure. 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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