LSL PROPERTY SERVICES PLC 28/04/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Elect Kumsal Bayazit BessonFor
5Re-elect Helen BuckFor
6Re-elect Ian CrabbFor
7Elect Adam CastletonFor
8Re-elect Simon EmbleyOppose
9Re-elect Adrian GillFor
10Re-elect Bill ShannonFor
11Elect David StewartFor
12Appoint the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashOppose
16Authorise Share RepurchaseOppose
17Approve Political DonationsFor
18Meeting notification-related proposalFor
19Approve Sharesave Plan (SAYE Plan)For
20Approve Long Term Incentive Plan (LTIP)Oppose
21Approve Company Share Option Plan (CSOP)Oppose
22Approve Deferred Share Bonus Plan (DSP)For
23Establish share plans for employees outside the UKFor