TIDMLAND
RNS Number : 7103R
Land Securities Group PLC
07 July 2022
7 July 2022
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 as a hybrid meeting at 80
Victoria Street, London, SW1E 5JL. All resolutions, as set out in
the Notice of Meeting dated 7 June 2022, were passed with the
requisite majority by means of a poll.
Resolutions 1 to 17 were passed as Ordinary Resolutions and
resolutions 18 to 20 were passed as Special Resolutions.
RESOLUTION VOTES % VOTES TOTAL VOTES VOTES
FOR* FOR AGAINST FOR / AGAINST WITHHELD**
To receive the 2022
1. Annual Report 554,580,636 100.00 10,041 554,590,677 2,007,504
------------------------------- ------------ ------- ----------- --------------- ------------
To approve the Annual
2. Report on Remuneration 500,096,016 89.87 56,349,255 556,445,271 152,910
------------------------------- ------------ ------- ----------- --------------- ------------
To declare a final
dividend of 13p per
3. ordinary share 556,495,217 100.00 12,151 556,507,368 90,813
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Mark Allan
4. as a Director 554,746,390 99.98 132,679 554,879,069 1,714,555
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Vanessa
5. Simms as a Director 555,756,414 99.87 711,242 556,467,656 125,968
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Colette
6. O'Shea as a Director 555,844,268 99.89 623,373 556,467,641 125,983
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
7. Director 548,000,396 98.48 8,468,913 556,469,309 124,315
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Nicholas
8. Cadbury as a Director 549,697,458 98.78 6,772,873 556,470,331 123,293
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Madeleine
9. Cosgrave as a Director 554,633,406 99.67 1,836,264 556,469,670 123,954
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Christophe
10. Evain as a Director 541,917,682 97.38 14,551,842 556,469,524 123,939
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Cressida
11. Hogg as a Director 544,243,860 97.80 12,231,382 556,475,242 118,381
------------------------------- ------------ ------- ----------- --------------- ------------
To re-elect Manjiry
12. Tamhane as a Director 556,346,504 99.98 121,856 556,468,360 125,264
------------------------------- ------------ ------- ----------- --------------- ------------
To re-appoint Ernst
13. & Young LLP as auditor 553,624,508 99.48 2,867,172 556,491,680 106,501
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Directors
to determine the remuneration
14. of the auditor 555,206,658 99.77 1,291,538 556,498,196 99,985
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Company
15. to make political donations 555,596,138 99.82 987,089 556,583,227 14,954
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Directors
16. to allot securities 518,513,141 93.17 37,991,087 556,504,228 93,952
------------------------------- ------------ ------- ----------- --------------- ------------
To approve the Company's
17. Sharesave Plan 2022 556,058,161 99.92 423,395 556,481,556 116,625
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Directors
to disapply pre-emption
18. rights 542,900,494 98.49 8,303,850 551,204,344 5,393,837
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Directors
to disapply pre-emption
rights for the purposes
of acquisitions or
19. capital investments 532,751,315 96.65 18,453,029 551,204,344 5,393,837
------------------------------- ------------ ------- ----------- --------------- ------------
To authorise the Company
to make market purchases
20. of its own shares 554,785,793 99.70 1,663,833 556,449,626 148,555
------------------------------- ------------ ------- ----------- --------------- ------------
The Company held the hybrid Annual General Meeting at the
Company's registered office with the requisite amount of
shareholders in attendance as required to form a quorum under the
Company's articles of association. All valid proxy votes and voting
instructions (whether submitted electronically or in hard copy
form) were included in the poll taken at the meeting.
* 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 7 July 2022: 741,498,619 Ordinary shares of 10(2/3) p each
-- Number of votes per share: One
-- Total number of votes cast: 556,583,227 Ordinary shares (i.e 75.06% 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
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
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
Leigh McCaveny
Interim Company Secretary
Tel: +44 (0) 207 024 5193
7 July 2022
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