LSL Property Services plc (LSL)

Publication of Annual Report and Accounts 2021, Notice of AGM 2022

Copies of the following documents have been published and despatched to shareholders and are also available to view on our website lslps.co.uk:

·    Annual Report & Accounts 2021

·    Notice of AGM 2022

·    Letter to shareholders regarding the Annual Reports & Accounts 2021 and AGM arrangements

·    Letter to shareholders regarding web communications

The Notice of AGM includes details of how shareholders can vote including information about electronic voting.

All of the above listed documents will all be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Living Responsibly Report 2022

A copy of our Living Responsibly Report was also due to be published today. Prior to the final adoption of formal targets, the Board wished to consider the views of the FCA.  These were set out in its policy statement on 'diversity and inclusion on company boards and executive management' (PS22/3) which was published on 20 April 2022.   This policy statement is being considered by the Board at its meeting on 28 April 2022. In order to ensure that the report has the latest information, its publication will follow shortly and will be available to view on our website lslps.co.uk and will also be submitted to the National Storage Mechanism.

The contents of these websites and any websites accessible from hyperlinks on these websites are not incorporated into and do not form part of this announcement. The person responsible for making this announcement on behalf of LSL is Sapna Bedi FitzGerald, Company Secretary.

For further information, please contact: Sapna B FitzGerald, Company Secretary, [email protected]