SOURCE: Land Securities Group PLC

July 18, 2014 14:00 ET

Land Securities Group PLC (the "Company"): Results of Annual General Meeting

LONDON, UNITED KINGDOM--(Marketwired - Jul 18, 2014) - Land Securities Group PLC (the "Company") (LSE: LAND) (PINKSHEETS: LSGOF) announces the results of voting at 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 the AGM dated 10 June 2014, were passed with the required majority by means of a poll.

Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 and 19 were passed as Special Resolutions.

                       
  Resolution   VOTES
FOR*
  %
FOR
  VOTES
AGAINST
  VOTES FOR / AGAINST
TOTAL
  VOTES
WITHHELD**
1. To receive the accounts of the Company for the year ended 31 March 2014 and the directors' and auditors' reports on such accounts   559,449,597   100.00   19,728   559,469,325   1,203,722
2. To declare a Final Dividend of 7.9 pence per ordinary share   560,058,990   100.00   14,027   560,073,017   600,030
3. To approve the Directors' Remuneration Report - Policy Report for the year ended 31 March 2014   554,417,787   99.05   5,299,279   559,717,066   955,981
4. To approve the Directors' Remuneration Report - Annual Report on Remuneration for the year ended 31 March 2014   557,869,147   99.67   1,844,180   559,713,327   959,720
5. To re-elect Dame Alison Carnwath as a director   550,361,085   98.69   7,282,639   557,643,724   3,029,323
6. To re-elect Robert Noel as a director   559,924,219   99.98   100,092   560,024,311   648,736
7. To re-elect Martin Greenslade as a director   559,927,042   99.98   99,866   560,026,908   646,139
8. To re-elect Kevin O'Byrne as a director   559,900,604   99.98   123,627   560,024,231   648,816
9. To re-elect Simon Palley as a director   559,884,587   99.97   141,640   560,026,227   646,820
10. To re-elect Christopher Bartram as a director   559,885,574   99.98   138,741   560,024,315   648,732
11. To re-elect Stacey Rauch as a director   559,910,307   99.98   112,088   560,022,395   650,652
12. To elect Cressida Hogg CBE as a director   559,905,059   99.98   138,017   560,043,076   629,971
13. To elect Edward Bonham Carter as a director   559,902,638   99.98   128,124   560,030,762   642,285
14. To re-appoint Ernst & Young LLP as auditors   559,976,462   99.99   83,677   560,060,139   612,908
15. To authorise the directors to determine the remuneration of the auditors   559,205,021   99.88   665,784   559,870,805   802,242
16. To authorise the Company to make political donations   557,364,623   99.56   2,461,610   559,826,233   846,814
17. To authorise the directors to allot shares   509,074,638   91.49   47,372,984   556,447,622   4,225,425
18. To authorise the limited disapplication of pre-emption rights   555,692,889   99.76   1,332,461   557,025,350   3,647,697
19. To authorise the Company to purchase its own shares   559,147,305   99.84   914,783   560,062,088   610,959
                       

*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

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

Contact Information

  • Contact for further information:
    Meg Ogunsola
    Assistant Company Secretary
    0207 024 5272