Result of Meeting

RNS Number : 0581E

Land Securities Group Plc

14 December 2009

 



LAND SECURITIES GROUP PLC

14 NOVEMBER 2009

RESULTS OF GENERAL MEETING

At the General Meeting of Land Securities Group PLC, held earlier today to approve the introduction of a Scrip Dividend Scheme as detailed in the circular sent to shareholders on 26 November 2009, the resolution put to the meeting was passed.

For information, the results of the poll conducted at the meeting are as follows:

Votes in Favour	Votes against	Total Number	Votes Withheld
(as % of votes cast)	(as % of votes cast)	(of votes cast)
397,468,845	68,214	397,537,059	28,232
(99.98%)	(0.02%)	(52.18%)

The full text of the resolution is shown in the Notice of the General Meeting, which is available on our website at www.landsecurities.com

Copies of the resolution have been submitted to the UK Listing Authority in accordance with paragraph 9.6.2 of the Listing Rules and will shortly be available to the public for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: 

The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS. 

The Document Viewing Facility is open from 9.00 a.m. to 5.30 p.m. on every weekday except bank holidays.

For further information please contact:

Peter Dudgeon, Group Company Secretary

0207 024 5227  

 

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