Investor Information
company details The AGM will be held at LSL’s offices at 1 Sun Street, London EC2A 2EP.
LSL Property Services plc The Notice of Meeting details the proposed resolutions.
Registered in England (Company Number 5114014)
In accordance with its Articles of Association, LSL publishes shareholder
Registered Office
information, including notice of AGMs and the Annual Report and
Newcastle House, Albany Court, Newcastle Business Park,
Accounts on its website, www.lslps.co.uk. Reducing the number of
Newcastle Upon Tyne, NE4 7YB
communications sent by post not only results in cost savings to LSL,
Telephone: 0203 215 1015
it also reduces the impact that unnecessary printing and distribution
Facsimile: 0207 920 9443
of reports has on the environment.
Email: enquiries@lslps.co.uk
Website: www.lslps.co.uk At the 2007 AGM, a resolution was passed to amend LSL’s Articles of
Association to take full advantage of the provisions in the Companies
Share listing
Act 2006 in relation to electronic communications. In particular, the
LSL Property Services plc 0.2p Ordinary Shares are listed on the
provisions enable all communications between the Shareholders and
London Stock Exchange under ISIN GB00BIG5HX72
LSL to be made in electronic form. Documents will be supplied via
Registrar LSL’s website to Shareholders who have not requested a hard copy, or
Capita Registrars provided an e-mail address to which documents of information may
The Registry be sent. Where a Shareholder has consented to receive information via
34 Beckenham Road the website, a letter will be sent to the Shareholder on release of any
Beckenham information directing them to the website.
Kent
If a Shareholder wishes to continue to receive hard copy documents
BR3 4TU
they should contact Capita Registrars.
Telephone: 0871 664 0300 (calls cost 10p per minute plus
network extras, lines are open 8:30am-5:30pm, Monday-Friday)
Overseas Telephone: +44 208 639 3399
Website: www.capitaregistrars.co.uk
Email: shareholder.services@capitaregistrars.com
If you move, please do not forget to let the Registrars know
your new address
Provisional calendar of events
Preliminary Results Released 28th February 2013
AgM Proxy Form Deadline 2.30pm 30th April 2013
AgM 2.30pm 2nd May 2013
Other Information
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