Result of AGM

RNS Number : 8497V

Land Securities Group Plc

17 July 2009

 



LAND SECURITIES GROUP PLC ('THE Company') announce the following results of the Poll taken at its Annual General Meeting ('AGM') held on Thursday 16 July 2009:
		VOTES FOR		%		VOTES AGAINST	%	VOTES TOTAL		VOTES WITHHELD
Resolution 1		388,355,511		98.26		6,891,071	1.74	395,246,582		7,126
Resolution 2		394,588,319		99.86		553,944	0.14	395,142,263		6,004
Resolution 3		364,299,362		96.84		11,891,239	3.16	376,190,601		19,063,107
Resolution 4		394,360,222		99.79		835,638	0.21	395,195,860		57,033
Resolution 5		394,079,014		99.77		910,333	0.23	394,989,347		37,125
Resolution 7		388,204,176		98.23		6,995,657	1.77	395,199,833		53,225
Resolution 8		374,770,958		95.87		16,127,276	4.13	390,898,234		4,352,056
Resolution 9		367,637,492		93.03		27,564,544	6.97	395,202,036		50,662
Resolution 10		369,562,753		93.53		25,552,116	6.47	395,114,869		32,453
Resolution 11		393,347,491		99.53		1,848,493	0.47	395,195,984		56,061
Resolution 12		391,896,962		99.32		2,674,830	0.68	394,571,792		679,750
Resolution 13		392,946,119		99.45		2,167,932	0.55	395,114,051		32,844
Resolution 14		376,148,046		95.18		19,048,182	4.82	395,196,228		55,189
Resolution 15		378,006,573		95.83		16,435,763	4.17	394,442,336		809,325
The following are the resolutions voted on at the Company's AGM
Resolution 1		To receive the Company's accounts for the year ended 31 March 2009 and the reports
		of the directors and auditors thereon.
Resolution 2		To confirm the Interim Dividends paid in the year and to authorised the payment of a
		Final Dividend for the year of 7p per share.
Resolution 3		To approve the Directors' Remuneration Report for the year ended 31 March 2009.
Resolution 4		To re-elect Martin Greenslade as a Director
Resolution 5		To re-elect Francis Salway as a Director
Resolution 6		Withdrawn
Resolution 7		To re-elect Sir Stuart Rose as a Director
Resolution 8		To re-elect Bo Lerenius as a Director
Resolution 9		To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year.
Resolution 10		To authorise the Directors to determine the remuneration of the Auditors
Resolution 11		To renew the Directors' authority to allot Securities
Resolution 12		Disapplication of Pre-emption Rights (Special Resolution)
Resolution 13		Purchase of Own Shares (Special Resolution)
Resolution 14		Notice of General Meetings (Special Resolution)
Resolution 15		To authorise political donations and expenditure by the Company.

 

END

 

 

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