Result of EGM

RNS Number : 2354O

British Land Co PLC

03 March 2009

 



3 March 2009

The British Land Company PLC
Result of General Meeting

General Meeting - Poll Results

A General Meeting of The British Land Company PLC was held on Tuesday 3 March 2009.  The results of the poll on each resolution are set out below.

Resolution 1

To increase the authorised share capital.

For:	317,880,325 shares; 99.97 per cent. of votes cast
Against:	99,357 shares; 0.03 per cent. of votes cast
Withheld:*	1,210,326 shares; 0.23 per cent. of shares in issue
Total votes cast:	319,190,008 shares; 62.43 per cent. of shares in issue

Resolution 2

To authorise the allotment of shares.

For:	317,703,536 shares; 99.92 per cent. of votes cast
Against:	254,336 shares; 0.08 per cent. of votes cast
Withheld:*	1,232,136 shares; 0.24 per cent. of shares in issue
Total votes cast:	319,190,008 shares; 62.43 per cent. of shares in issue

Resolution 3**

To authorise the allotment of shares without compliance with pre-emption rights.

For:	317,547,936 shares; 99.87 per cent. of votes cast
Against:	413,549 shares; 0.13 per cent. of votes cast
Withheld:*	1,228,523 shares; 0.24 per cent. of shares in issue
Total votes cast:	319,190,008 shares; 62.43 per cent. of shares in issue

Resolution 4**

To authorise the payment of dividends as shares.

For:	318,842,372 shares; 99.95 per cent. of votes cast
Against:	147,247 shares; 0.05 per cent. of votes cast
Withheld:	200,389 shares; 0.04 per cent. of shares in issue
Total votes cast:	319,190,008 shares; 62.43 per cent. of shares in issue

Contacts

The British Land Company PLC
Laura de Vere - Media	Tel: [phone]
Amanda Jones -Investors	Tel: [phone]

Notes

*       A ‘Vote Withheld’ is not a vote in law and is not counted towards the proportion of votes ‘For’ or ‘Against’
         a resolution.

**     Indicates a Special Resolution.

 

END

 

 

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