18 July 2014
Land Securities Group PLC (the "Company")
Results of Annual General Meeting
The Company announces the results of voting at its Annual General Meeting ("AGM") held earlier today at The Queen Elizabeth II Conference Centre, London. All resolutions, as set out in the Notice of the AGM dated 10 June 2014, were passed with the required majority by means of a poll.
Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 and 19 were passed as Special Resolutions.
|
Resolution |
VOTES |
% FOR |
VOTES |
VOTES FOR / AGAINST |
VOTES |
1. |
To receive the accounts of the Company for the year ended 31 March 2014 and the directors' and auditors' reports on such accounts |
559,449,597
|
100.00
|
19,728
|
559,469,325
|
1,203,722
|
2. |
To declare a Final Dividend of 7.9 pence per ordinary share |
560,058,990
|
100.00
|
14,027
|
560,073,017
|
600,030
|
3. |
To approve the Directors' Remuneration Report - Policy Report for the year ended 31 March 2014 |
554,417,787 |
99.05 |
5,299,279 |
559,717,066 |
955,981 |
4. |
To approve the Directors' Remuneration Report - Annual Report on Remuneration for the year ended 31 March 2014 |
557,869,147 |
99.67 |
1,844,180 |
559,713,327 |
959,720 |
5. |
To re-elect Dame Alison Carnwath as a director |
550,361,085 |
98.69 |
7,282,639 |
557,643,724 |
3,029,323 |
6. |
To re-elect Robert Noel as a director |
559,924,219 |
99.98 |
100,092 |
560,024,311 |
648,736 |
7. |
To re-elect Martin Greenslade as a director |
559,927,042 |
99.98 |
99,866 |
560,026,908 |
646,139 |
8. |
To re-elect Kevin O'Byrne as a director |
559,900,604 |
99.98 |
123,627 |
560,024,231 |
648,816 |
9. |
To re-elect Simon Palley as a director |
559,884,587 |
99.97 |
141,640 |
560,026,227 |
646,820 |
10. |
To re-elect Christopher Bartram as a director |
559,885,574 |
99.98 |
138,741 |
560,024,315 |
648,732 |
11. |
To re-elect Stacey Rauch as a director |
559,910,307 |
99.98 |
112,088 |
560,022,395 |
650,652 |
12. |
To elect Cressida Hogg CBE as a director |
559,905,059 |
99.98 |
138,017 |
560,043,076 |
629,971 |
13. |
To elect Edward Bonham Carter as a director |
559,902,638 |
99.98 |
128,124 |
560,030,762 |
642,285 |
14. |
To re-appoint Ernst & Young LLP as auditors |
559,976,462 |
99.99 |
83,677 |
560,060,139 |
612,908 |
15. |
To authorise the directors to determine the remuneration of the auditors |
559,205,021 |
99.88 |
665,784 |
559,870,805 |
802,242 |
16. |
To authorise the Company to make political donations |
557,364,623 |
99.56 |
2,461,610 |
559,826,233 |
846,814 |
17. |
To authorise the directors to allot shares |
509,074,638 |
91.49 |
47,372,984 |
556,447,622 |
4,225,425 |
18. |
To authorise the limited disapplication of pre-emption rights |
555,692,889 |
99.76 |
1,332,461 |
557,025,350 |
3,647,697 |
19. |
To authorise the Company to purchase its own shares |
559,147,305 |
99.84 |
914,783 |
560,062,088 |
610,959 |
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution
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
Contact for further information:
Meg Ogunsola
Assistant Company Secretary
0207 024 5272