TIDMLAND
RNS Number : 0031L
Land Securities Group PLC
13 July 2017
13 July 2017
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 12 June 2017, 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 accounts
of the Company for
the year ended 31 March
2017 and the Directors'
and Auditors' Reports
1. thereon 588,433,854 99.92 449,939 588,883,793 1,429,617
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To approve the Annual
2. Report on Remuneration 582,807,199 98.83 6,915,526 589,722,725 590,685
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To declare a final
dividend of 11.7 pence
3. per Ordinary share 589,137,290 99.99 64,759 589,202,049 1,111,361
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To elect Nicholas Cadbury
4. as Director 589,425,122 99.94 367,142 589,792,264 521,146
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Dame Alison
5. Carnwath as a Director 567,794,789 97.59 14,039,181 581,833,970 8,479,440
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Robert
6. Noel as a Director 589,579,689 99.96 218,739 589,798,428 514,982
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Martin
7. Greenslade as a Director 589,579,723 99.96 216,065 589,795,788 517,622
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Kevin O'Byrne
8. as a Director 589,387,634 99.93 403,039 589,790,673 522,737
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Simon Palley
9. as a Director 589,300,381 99.92 494,946 589,795,327 518,083
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Christopher
10. Bartram as a Director 589,676,936 99.98 114,956 589,791,892 521,518
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Stacey
11. Rauch as a Director 586,928,971 99.51 2,864,842 589,793,813 519,597
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Cressida
12. Hogg CBE as a Director 589,691,497 99.98 120,939 589,812,436 500,974
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
13. Director 589,522,830 99.94 347,741 589,870,571 442,839
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To re-appoint Ernst
14. & Young LLP as auditor 588,519,136 99.78 1,303,259 589,822,395 491,015
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To determine the remuneration
15. of the auditor 588,497,299 99.77 1,340,387 589,837,686 475,724
---- ------------------------------ ------------ ------ ----------- --------------- ------------
16. To make political donations 579,550,149 98.73 7,467,351 587,017,500 3,295,910
---- ------------------------------ ------------ ------ ----------- --------------- ------------
17. To allot securities 531,454,151 90.69 54,543,018 585,997,169 4,316,241
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To disapply pre-emption
18. rights 586,115,226 99.86 803,178 586,918,404 3,395,006
---- ------------------------------ ------------ ------ ----------- --------------- ------------
To disapply pre-emption
rights for purposes
of acquisitions or
19. capital investments 556,444,030 94.81 30,471,285 586,915,315 3,398,095
---- ------------------------------ ------------ ------ ----------- --------------- ------------
20. To purchase own shares 585,107,295 99.30 4,141,078 589,248,373 1,065,037
---- ------------------------------ ------------ ------ ----------- --------------- ------------
* 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 13 July 2017: 790,753,641 Ordinary shares of 10p each
-- Number of votes per share: One
-- Total number of votes cast: 590,313,410 Ordinary shares (i.e.74.65% 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.lansec.com/investors/shareholder-investor-information/agm-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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKNDDDBKDNOD
(END) Dow Jones Newswires
July 13, 2017 08:00 ET (12:00 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