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LONDON - LSL Property Services PLC has announced that its 2025 Annual General Meeting (AGM) is scheduled to take place at 3:00 p.m. on May 28, 2025, at the Royal Lancaster London. The company, following the release of its 2024 Annual Report and Accounts and 2025 Living Responsibly Report on April 4, 2025, will hold the meeting in the Oak Suite of the hotel located at Lancaster Terrace.
Shareholders of LSL will find the Notice of Meeting, which includes the resolutions to be proposed at the AGM and voting instructions, on the company’s website. For those who prefer physical copies, the necessary documents have been mailed out to shareholders opting for paper communications.
Key items on the agenda include resolutions 13 to 15, which pertain to the approval of updated rules for the company’s Long Term Incentive Plan, Deferred Share Bonus Plan, and Sharesave Plan, collectively known as the Share Plan Rules. The proposed changes to these plans are detailed in the Appendix to the Notice of Meeting.
The documents related to the AGM, including the updated Share Plan Rules, have been submitted to the National Storage Mechanism and will be available for public inspection. It is important to note that the content of LSL’s website or any hyperlinked external websites is not part of this announcement.
This announcement was made by Debbie Fish, Group Company Secretary of LSL, and is based on a press release statement. The company has taken steps to ensure shareholders are informed of the upcoming AGM and the matters to be addressed.
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