TIDMLAND
RNS Number : 8896E
Land Securities Group PLC
21 July 2016
21 July 2016
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 Park Plaza Victoria
London, 239 Vauxhall Bridge Road, London SW1V 1EQ. All resolutions,
as set out in the Notice of Meeting dated 16 June 2016, were passed
with the requisite majority by means of a poll.
Resolutions 1 to 16 were passed as Ordinary Resolutions and
resolutions 17 to 19 were passed as Special Resolutions.
RESOLUTION VOTES % VOTES TOTAL VOTES VOTES
FOR* FOR AGAINST FOR / AGAINST WITHHELD**
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To receive the accounts
of the Company for
the year ended 31 March
2016 and the Directors'
and Auditors' Reports
1. thereon 596,883,091 99.94 365,663 597,248,754 1,373,198
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To approve the Annual
2. Report on Remuneration 594,708,367 99.37 3,779,868 598,488,235 133,717
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To declare a final
dividend of 10.55 pence
3. per Ordinary share 597,875,316 100.00 5,834 597,881,150 740,802
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Dame Alison
4. Carnwath as a Director 588,197,399 98.28 10,277,428 598,474,827 147,125
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Robert
5. Noel as a Director 598,417,437 99.99 86,826 598,504,263 117,689
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Martin
6. Greenslade as a Director 598,413,778 99.98 90,083 598,503,861 118,091
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Kevin O'Byrne
7. as a Director 598,379,832 99.98 117,927 598,497,759 124,193
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Simon Palley
8. as a Director 597,881,126 99.90 624,609 598,505,735 116,217
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Christopher
9. Bartram as a Director 598,390,890 99.98 115,437 598,506,327 115,625
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Stacey
10. Rauch as a Director 598,402,562 99.98 98,476 598,501,038 120,914
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To elect Cressida Hogg
11. CBE as a Director 598,390,701 99.98 115,224 598,505,925 116,027
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To elect Edward Bonham
12. Carter as a Director 597,635,739 99.84 935,064 598,570,803 51,149
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To re-appoint Ernst
13. & Young LLP as auditor 597,803,963 99.87 782,712 598,586,675 35,277
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To determine the remuneration
14. of the auditor 597,101,478 99.76 1,431,483 598,532,961 88,991
---- ------------------------------ ------------ ------- ----------- --------------- ------------
15. To make political donations 589,794,943 99.16 5,004,611 594,799,554 3,822,398
---- ------------------------------ ------------ ------- ----------- --------------- ------------
16. To allot securities 545,155,862 91.08 53,390,273 598,546,135 75,817
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
17. rights 594,471,198 99.88 706,961 595,178,159 3,443,793
---- ------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
rights for purposes
of acquisitions or
18. capital investments 567,663,332 95.37 27,549,803 595,213,135 3,408,817
---- ------------------------------ ------------ ------- ----------- --------------- ------------
19. To purchase own shares 590,769,750 99.31 4,126,718 594,896,468 3,725,484
---- ------------------------------ ------------ ------- ----------- --------------- ------------
* 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 20 July 2016: 790,675,593 Ordinary shares of 10p each
-- Number of votes per share: One
-- Total number of votes cast: 598,621,952 Ordinary shares
(i.e.75.70 % 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.
END
Company contact:
Louise Miller +44 (0)207 024 5257
Senior Assistant Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAAXFASEKEFF
(END) Dow Jones Newswires
July 21, 2016 09:15 ET (13:15 GMT)
Land Securities (LSE:LAND)
Historical Stock Chart
From Apr 2024 to May 2024
Land Securities (LSE:LAND)
Historical Stock Chart
From May 2023 to May 2024