TIDMLAND
RNS Number : 2726F
Land Securities Group PLC
11 July 2019
11 July 2019
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 80 Victoria Street, London,
SW1E 5JL. All resolutions, as set out in the Notice of Meeting
dated 10 June 2019, were passed with the requisite majority by
means of a poll.
Resolutions 1 to 17 were passed as Ordinary Resolutions and
resolutions 18 to 21 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
2019 and the Directors'
and Auditors' Reports
1. thereon 558,209,752 99.99 46,561 558,256,313 703,125
------------------------------ ------------ ------- ----------- --------------- ------------
To approve the Annual
2. Report on Remuneration 517,964,517 93.13 38,215,631 556,180,148 2,778,071
------------------------------ ------------ ------- ----------- --------------- ------------
To declare a final
dividend of 11.65 pence
3. per Ordinary share 558,528,283 100.00 7,156 558,535,439 423,999
------------------------------ ------------ ------- ----------- --------------- ------------
To elect Madeleine
4. Cosgrave as a Director 556,400,674 99.63 2,055,304 558,455,978 502,241
------------------------------ ------------ ------- ----------- --------------- ------------
To elect Christophe
5. Evain as a Director 558,365,492 99.98 88,645 558,454,137 504,083
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Robert
6. Noel as a Director 555,488,675 99.82 986,201 556,474,876 2,483,192
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Martin
7. Greenslade as a Director 556,702,303 99.69 1,754,281 558,456,584 501,485
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Colette
8. O'Shea as a Director 557,376,839 99.81 1,080,752 558,457,591 500,478
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Christopher
9. Bartram as a Director 536,742,187 96.11 21,715,066 558,457,253 500,815
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
10. Director 516,727,666 92.53 41,728,497 558,456,163 501,905
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Nicholas
11. Cadbury as a Director 555,009,079 99.38 3,444,052 558,453,131 504,937
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Cressida
12. Hogg as a Director 553,889,313 99.53 2,590,136 556,479,449 2,478,619
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Stacey
13. Rauch as a Director 468,013,205 94.79 25,726,523 493,739,728 65,218,340
------------------------------ ------------ ------- ----------- --------------- ------------
To re-appoint Ernst
14. & Young LLP as auditor 555,202,414 99.76 1,356,966 556,559,380 2,399,906
------------------------------ ------------ ------- ----------- --------------- ------------
To determine the remuneration
15. of the auditor 556,968,524 99.72 1,555,213 558,523,737 435,550
------------------------------ ------------ ------- ----------- --------------- ------------
16. To make political donations 554,084,971 99.61 2,169,536 556,254,507 2,704,931
------------------------------ ------------ ------- ----------- --------------- ------------
17. To allot securities 507,441,774 90.86 51,021,145 558,462,919 496,518
------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
18. rights 553,717,244 99.91 525,272 554,242,516 4,716,922
------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
rights for purposes
of acquisitions or
19. capital investments 524,183,395 94.58 30,057,111 554,240,506 4,718,931
------------------------------ ------------ ------- ----------- --------------- ------------
20. To purchase own shares 556,043,752 99.61 2,182,876 558,226,628 732,809
------------------------------ ------------ ------- ----------- --------------- ------------
To adopt new articles
21. of association 556,151,328 99.99 76,028 556,227,356 2,730,713
------------------------------ ------------ ------- ----------- --------------- ------------
* 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 11 July 2019: 741,462,011 Ordinary shares of 10 2/3 p each
-- Number of votes per share: One
-- Total number of votes cast: 558,535,439 Ordinary shares (i.e.74.34% 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
https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting
END
For further information, please contact:
Land Securities Group PLC
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
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END
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