TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT GABY APPLETON AS A DIRECTOR
TO RE-ELECT ADAM CASTLETON AS A DIRECTOR
TO RE-ELECT ADRIAN COLLINS AS A DIRECTOR
TO RE-ELECT DARRELL EVANS AS A DIRECTOR
TO RE-ELECT SONYA GHOBRIAL AS A DIRECTOR
TO RE-ELECT JAMES MACK AS A DIRECTOR
TO ELECT MICHAEL STOOP AS A DIRECTOR
TO APPOINT GRANT THORNTON UK LLP AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING
TO AUTHORISE THE AUDIT AND RISK COMMITTEE ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR
THAT THE RULES OF THE LSL PROPERTY SERVICES PLC LONG TERM INCENTIVE PLAN (THE LTIP) BE APPROVED
THAT THE RULES OF THE LSL PROPERTY SERVICES PLC DEFERRED SHARE BONUS PLAN (THE DSBP) BE APPROVED
THAT THE RULES OF THE LSL PROPERTY SERVICES PLC SHARESAVE PLAN (THE SAYE) BE APPROVED
THAT THE DIRECTORS BE AUTHORISED TO ADOPT FURTHER SCHEMES BASED ON THE LTIP, DSBP AND THE SAYE
THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
TO DISAPPLY PRE-EMPTION RIGHTS
TO FURTHER DISAPPLY PRE-EMPTION RIGHTS
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.2 PENCE EACH IN THE CAPITAL OF THE COMPANY
THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS
THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE