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Notice of AGM

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LSL Property Services plc has announced that its 2026 Annual General Meeting will be held on Friday, May 15, 2026, at 3:00 p.m. at 42 New Broad Street, London, EC2M 1JD. This follows the publication of the company's 2025 Annual Report and Accounts on March 19, 2026. The Notice of Meeting, including proposed resolutions and voting instructions, along with a letter to shareholders, has been made available on the company's website and submitted to the National Storage Mechanism.

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Following the publication of our 2025 Annual Report and Accounts on 19 March 2026, the Company announces that the 2026 Annual General Meeting (AGM) will be held at 3.00 p.m. on Friday 15 May 2026 at 42 New Broad Street, London, EC2M 1JD.

The Notice of Meeting (including the resolutions to be proposed at the AGM and instructions on how to vote) and a letter to Shareholders regarding the AGM arrangements have been published on the Company's website at www.lslps.co.uk. The 2025 Annual Report and Accounts, letter to Shareholders and Notice of Meeting have been posted to those Shareholders who have elected to receive paper communications.

The Notice of Meeting and the letter to Shareholders have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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