Result of AGM

RNS Number : 7796P

Land Securities Group Plc

22 July 2010

 



LAND SECURITIES GROUP PLC ("The Company") announce the following results of the Poll taken at its Annual General Meeting ("AGM") held on Thursday 22^nd July 2010:

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
Resolution 1	469,701,863	99.92	390,073	0.08	470,091,936	61.21%	636,966
Resolution 2	470,198,842	100.00	10,430	0.00	470,209,272	61.22%	520,280
Resolution 3	450,910,551	96.75	15,148,838	3.25	466,059,389	60.68%	4,661,388
Resolution 4	468,532,205	99.77	1,072,040	0.23	469,604,245	61.14%	1,117,046
Resolution 5	468,298,786	99.78	1,033,378	0.22	469,332,164	61.11%	1,107,681
Resolution 6	468,530,462	99.77	1,082,165	0.23	469,612,627	61.14%	1,107,453
Resolution 7	437,577,889	93.12	32,338,044	6.88	469,915,933	61.18%	808,829
Resolution 8	466,163,920	99.15	3,991,864	0.85	470,155,784	61.21%	568,497
Resolution 9	465,199,176	98.94	4,972,469	1.06	470,171,645	61.22%	550,482
Resolution 10	469,120,095	99.78	1,030,647	0.22	470,150,742	61.21%	570,185
Resolution 11	469,215,258	99.80	942,675	0.20	470,157,933	61.21%	566,619
Resolution 12	469,092,353	99.77	1,062,898	0.23	470,155,251	61.21%	565,676
Resolution 13	469,194,759	99.80	950,803	0.20	470,145,562	61.21%	574,965
Resolution 14	468,528,954	99.77	1,067,946	0.23	469,596,900	61.14%	1,126,795
Resolution 15	467,115,572	99.43	2,671,968	0.57	469,787,540	61.17%	932,735
Resolution 16	468,020,121	99.62	1,789,174	0.38	469,809,295	61.17%	911,328
Resolution 17	457,861,539	97.67	10,939,276	2.33	468,800,815	61.04%	1,929,537
Resolution 18	467,033,414	99.33	3,143,847	0.67	470,177,261	61.22%	556,263
Resolution 19	467,574,744	99.44	2,621,468	0.56	470,196,212	61.22%	538,140
Resolution 20	415,737,030	89.79	47,248,903	10.21	462,985,933	60.28%	7,742,376
Resolution 21	467,618,906	99.89	516,070	0.11	468,134,976	60.95%	2,582,417
Resolution 22	444,466,940	94.57	25,508,608	5.43	469,975,548	61.19%	750,086

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 2010 and the reports of the directors and auditors thereon.

Resolution 2                 To confirm the Interim Dividends paid in the year and to authorise the payment of a Final Dividend for the year of  7.0p per share

Resolution 3                 To approve the Director's Remuneration Report for the year ended 31 March 2010.

Resolution 4                 To re-elect Martin Greenslade as a Director.

Resolution 5                 To re-elect Francis Salway as a Director.

Resolution 6                 To re-elect Richard Akers as a Director

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-elect Alison Carnwath as a Director.

Resolution 10               To re-elect Sir Christopher Bland as a Director

Resolution 11               To re-elect Kevin O'Bryne as a Director

Resolution 12               To re-elect David Rough as a Director

Resolution 13               To re-appoint Chris Bartram as a Director

Resolution 14               To re-appoint Robert Noel as a Director

Resolution 15               To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year.

Resolution 16               To authorise the Directors to determine the remuneration of the Auditors

Resolution 17               To authorise the allotment of relevant securities

Resolution 18               To authorise the limited disapplication of pre-emption rights

Resolution 19               To authorise the Company to exercise its power to purchase its own shares

Resolution 20               To enable general meetings (other than AGMs) to be held on 14 clear days' notice

Resolution 21               To adopt New Articles of Association

Resolution 22               To authorise the making of political donations      

Dated 22 July 2010

 

END

 

 

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