TIDMLAND
RNS Number : 4852U
Land Securities Group PLC
12 July 2018
12 July 2018
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 11 June 2018, were passed with the requisite majority by
means of a poll.
Resolutions 1 to 18 were passed as Ordinary Resolutions and
resolutions 19 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
2018 and the Directors'
and Auditors' Reports
1. thereon 564,126,799 99.93 418,282 564,545,081 538,377
------------------------------ ------------ ------- ----------- --------------- ------------
To approve the Directors
2. Remuneration Policy 561,169,530 99.42 3,262,536 564,432,066 651,391
------------------------------ ------------ ------- ----------- --------------- ------------
To approve the Annual
3. Report on Remuneration 553,919,786 98.14 10,511,217 564,431,003 652,454
------------------------------ ------------ ------- ----------- --------------- ------------
To declare a final
dividend of 14.65 pence
4. per Ordinary share 564,570,902 100.00 10,580 564,581,482 501,976
------------------------------ ------------ ------- ----------- --------------- ------------
To elect Colette O'Shea
5. as a Director 560,578,344 99.30 3,970,615 564,548,959 533,281
------------------------------ ------------ ------- ----------- --------------- ------------
To elect Scott Parsons
6. as a Director 560,272,858 99.24 4,273,798 564,546,656 535,584
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Robert
7. Noel as a Director 560,743,930 99.33 3,805,170 564,549,100 533,140
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Martin
8. Greenslade as a Director 559,866,988 99.17 4,683,163 564,550,151 532,089
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Christopher
9. Bartram as a Director 559,521,373 99.11 5,028,861 564,550,234 532,099
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
10. Director 559,533,440 99.11 5,016,363 564,549,803 533,748
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Nicholas
11. Cadbury as a Director 563,114,530 99.75 1,434,128 564,548,658 533,675
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Cressida
12. Hogg CBE as a Director 557,206,659 98.70 7,354,004 564,560,663 522,888
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Simon Palley
13. as a Director 559,395,616 99.09 5,154,394 564,550,010 532,323
------------------------------ ------------ ------- ----------- --------------- ------------
To re-elect Stacey
14. Rauch as a Director 559,826,946 99.16 4,723,505 564,550,451 531,882
------------------------------ ------------ ------- ----------- --------------- ------------
To re-appoint Ernst
15. & Young LLP as auditor 564,400,385 99.97 164,916 564,565,301 518,250
------------------------------ ------------ ------- ----------- --------------- ------------
To determine the remuneration
16. of the auditor 564,030,710 99.91 483,600 564,514,310 569,241
------------------------------ ------------ ------- ----------- --------------- ------------
17. To make political donations 559,435,497 99.53 2,657,858 562,093,355 2,990,196
------------------------------ ------------ ------- ----------- --------------- ------------
18. To allot securities 502,417,392 89.00 62,097,524 564,514,916 568,634
------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
19. rights 560,662,973 99.96 233,793 560,896,766 4,186,785
------------------------------ ------------ ------- ----------- --------------- ------------
To disapply pre-emption
rights for purposes
of acquisitions or
20. capital investments 526,142,339 93.80 34,753,414 560,895,753 4,187,797
------------------------------ ------------ ------- ----------- --------------- ------------
21. To purchase own shares 561,927,599 99.60 2,249,136 564,176,735 906,815
------------------------------ ------------ ------- ----------- --------------- ------------
* 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 12 July 2018: 741,459,785 Ordinary Shares of 10 2/3 p each
-- Number of votes per share: One
-- Total number of votes cast: 564,581,482 Ordinary Shares (i.e.76.14% 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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