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

Land SecuritiesAnnouncement

23/07/2015 16:00

RNS Number : 9408T
Land Securities Group PLC
23 July 2015
23 July 2015
Land Securities Group PLC (the "Company")
Voting results of Annual General Meeting 
The Company announces the voting results of 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 Meeting dated 18 June 2015, were passed with the requisite majority by means of a poll.
Resolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 and 20 were passed as Special Resolutions.

RESOLUTION
VOTES
FOR*
%
FOR
VOTES
AGAINST
TOTAL VOTES FOR / AGAINST

VOTES
WITHHELD**
1.
To receive the accounts of the Company for the year ended 31 March 2015 and the Directors' and Auditors' Reports thereon
571,442,994
99.94
358,312
571,801,306
1,079,116
2.
To approve the Directors' Remuneration - Policy Report 
565,057,105
98.77
7,009,742
572,066,847
813,574
3.
To approve the Directors' Remuneration - Annual Report on Remuneration 
565,115,685
98.80
6,887,574
572,003,259
877,162
4.
To declare a final dividend of 8.15 pence per Ordinary share
572,018,413
99.97
158,679
572,177,092
703,330
5.
To re-elect Dame Alison Carnwath as a Director
565,817,972
98.89
6,327,332
572,145,304
735,118
6.
To re-elect Robert Noel as a Director
571,726,231
99.93
411,530
572,137,761
742,661
7.
To re-elect Martin Greenslade as a Director
571,182,557
99.83
959,417
572,141,974
738,448
8.
To re-elect Kevin O'Byrne as a Director
571,618,502
99.91
523,118
572,141,620
738,802
9.
To re-elect Simon Palley as a Director
572,014,596
99.98
125,459
572,140,055
740,367
10.
To re-elect Christopher Bartram as a Director
572,019,751
99.98
124,370
572,144,121
736,301
11.
To re-elect Stacey Rauch as a Director
571,872,330
99.95
266,160
572,138,490
741,932
12.
To elect Cressida Hogg CBE as a Director
571,608,661
99.91
536,011
572,144,672
735,750
13.
To elect Edward Bonham Carter as a Director
571,700,251
99.92
438,964
572,139,215
741,207
14.
To adopt the Land Securities 2015 Long-Term Incentive Plan
563,771,843
98.55
8,279,260
572,051,103
829,319
15.
To re-appoint Ernst & Young LLP as auditor
572,082,511
99.99
82,453
572,164,964
715,458
16.
To determine the remuneration of the auditor
571,452,556
99.88
709,889
572,162,445
717,977
17.
To make political donations
567,517,476
99.24
4,367,066
571,884,542
995,880
18.
To allot securities
522,582,226
92.07
44,987,265
567,569,491
5,310,931
19.
To disapply pre-emption rights
567,965,997
99.88
697,487
568,663,484
4,216,938
20.
To purchase own shares
570,964,759
99.79
1,196,078
572,160,837
719,585
* Includes discretionary votes
**A vote withheld is not a vote in law and is therefore not included in the calculation of total votes For/Against 
 Total voting rights at 22 July 2015: 790,549,302 Ordinary shares of 10p each
 Number of votes per share:  One
 Total number of votes cast: 572,880,422 Ordinary shares (i.e. 72.5% turnout)
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. 
A copy of the voting results shown above is also available on the Company's website at www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting.
END
Company contact:
Meg Ogunsola +44 (0)207 024 5272
Assistant Company Secretary 

This information is provided by RNS
The company news service from the London Stock Exchange
  END
RAGPKNDDQBKDNOB