SOURCE: Land Securities Group PLC

July 23, 2015 11:33 ET

Land Securities Group PLC: Result of AGM Location

LONDON, UNITED KINGDOM--(Marketwired - Jul 23, 2015) - Land Securities Group PLC (LSE: LAND) (OTC PINK: LSGOF)

LSE: LAND; OTC: LSGOF

23 July 2015

Land Securities Group PLC (the "Company")

Voting results of Annual General Meeting

The Company announces the voting results of its Annual General Meeting ("AGM") held earlier today at The Queen Elizabeth II Conference Centre, London. All resolutions, as set out in the Notice of Meeting dated 18 June 2015, were passed with the requisite majority by means of a poll.

Resolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 and 20 were passed as Special Resolutions.

  RESOLUTION   VOTES
FOR*
%
FOR
VOTES
AGAINST
  TOTAL VOTES FOR / AGAINST VOTES
WITHHELD**
1. To receive the accounts of the Company for the year ended 31 March 2015 and the Directors' and Auditors' Reports thereon   571,442,994 99.94 358,312   571,801,306 1,079,116
2. To approve the Directors' Remuneration - Policy Report   565,057,105 98.77 7,009,742   572,066,847 813,574
3. To approve the Directors' Remuneration - Annual Report on Remuneration   565,115,685 98.80 6,887,574   572,003,259 877,162
4. To declare a final dividend of 8.15 pence per Ordinary share   572,018,413 99.97 158,679   572,177,092 703,330
5. To re-elect Dame Alison Carnwath as a Director   565,817,972 98.89 6,327,332   572,145,304 735,118
6. To re-elect Robert Noel as a Director   571,726,231 99.93 411,530   572,137,761 742,661
7. To re-elect Martin Greenslade as a Director   571,182,557 99.83 959,417   572,141,974 738,448
8. To re-elect Kevin O'Byrne as a Director   571,618,502 99.91 523,118   572,141,620 738,802
9. To re-elect Simon Palley as a Director   572,014,596 99.98 125,459   572,140,055 740,367
10. To re-elect Christopher Bartram as a Director   572,019,751 99.98 124,370   572,144,121 736,301
11. To re-elect Stacey Rauch as a Director   571,872,330 99.95 266,160   572,138,490 741,932
12. To elect Cressida Hogg CBE as a Director   571,608,661 99.91 536,011   572,144,672 735,750
13. To elect Edward Bonham Carter as a Director   571,700,251 99.92 438,964   572,139,215 741,207
14. To adopt the Land Securities 2015 Long-Term Incentive Plan   563,771,843 98.55 8,279,260   572,051,103 829,319
15. To re-appoint Ernst & Young LLP as auditor   572,082,511 99.99 82,453   572,164,964 715,458
16. To determine the remuneration of the auditor   571,452,556 99.88 709,889   572,162,445 717,977
17. To make political donations   567,517,476 99.24 4,367,066   571,884,542 995,880
18. To allot securities   522,582,226 92.07 44,987,265   567,569,491 5,310,931
19. To disapply pre-emption rights   567,965,997 99.88 697,487   568,663,484 4,216,938
20. To purchase own shares   570,964,759 99.79 1,196,078   572,160,837 719,585

* Includes discretionary votes
**A vote withheld is not a vote in law and is therefore not included in the calculation of total votes For/Against

Total voting rights at 22 July 2015: 790,549,302 Ordinary shares of 10p each
Number of votes per share: One
Total number of votes cast: 572,880,422 Ordinary shares (i.e. 72.5% turnout)

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM

A copy of the voting results shown above is also available on the Company's website at www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting.

Contact Information

  • Company contact:

    Meg Ogunsola
    +44 (0)207 024 5272
    Assistant Company Secretary