REG - Land Sec. Group PLC - Result of AGM <Origin Href="QuoteRef">LAND.L</Origin>

Land SecuritiesAnnouncement

06/09/2014 18:34

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RNS Number : 7950M
Land Securities Group PLC
18 July 2014 
 
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        
                                                                                                                                         FOR*                 AGAINST     TOTAL                WITHHELD**   
 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 
 
This information is provided by RNS
The company news service from the London Stock Exchange