REG - Land Sec. Group PLC - Result of AGM

Land SecuritiesAnnouncement

07/07/2022 13:00

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RNS Number : 7103R  Land Securities Group PLC  07 July 2022

7 July 2022

 

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 as a hybrid meeting at 80 Victoria Street, London, SW1E
5JL. All resolutions, as set out in the Notice of Meeting dated 7 June 2022,
were passed with the requisite majority by means of a poll.

 

Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 to
20 were passed as Special Resolutions.

 

       RESOLUTION                                                                     VOTES        %       VOTES       TOTAL VOTES FOR / AGAINST  VOTES

FOR*

AGAINST
WITHHELD**
                                                                                                   FOR
 1.    To receive the 2022 Annual Report                                              554,580,636  100.00  10,041      554,590,677                2,007,504
 2.    To approve the Annual Report on Remuneration                                   500,096,016  89.87   56,349,255  556,445,271                152,910
 3.    To declare a final dividend of 13p per ordinary share                          556,495,217  100.00  12,151      556,507,368                90,813
 4.    To re-elect Mark Allan as a Director                                           554,746,390  99.98   132,679     554,879,069                1,714,555
 5.    To re-elect Vanessa Simms as a Director                                        555,756,414  99.87   711,242     556,467,656                125,968
 6.    To re-elect Colette O'Shea as a Director                                       555,844,268  99.89   623,373     556,467,641                125,983
 7.    To re-elect Edward Bonham Carter as a Director                                 548,000,396  98.48   8,468,913   556,469,309                124,315
  8.   To re-elect Nicholas Cadbury as a Director                                     549,697,458  98.78   6,772,873   556,470,331                123,293
 9.    To re-elect Madeleine Cosgrave as a Director                                   554,633,406  99.67   1,836,264   556,469,670                123,954
 10.   To re-elect Christophe Evain as a Director                                     541,917,682  97.38   14,551,842  556,469,524                123,939
 11.   To re-elect Cressida Hogg as a Director                                        544,243,860  97.80   12,231,382  556,475,242                118,381
 12.   To re-elect Manjiry Tamhane as a Director                                      556,346,504  99.98   121,856     556,468,360                125,264
 13.   To re-appoint Ernst & Young LLP as auditor                                     553,624,508  99.48   2,867,172   556,491,680                106,501
 14.   To authorise the Directors to determine the remuneration of the auditor        555,206,658  99.77   1,291,538   556,498,196                99,985
 15.   To authorise the Company to make political donations                           555,596,138  99.82   987,089     556,583,227                14,954
 16.   To authorise the Directors to allot securities                                 518,513,141  93.17   37,991,087  556,504,228                93,952
 17.   To approve the Company's Sharesave Plan 2022                                   556,058,161  99.92   423,395     556,481,556                116,625
 18.   To authorise the Directors to disapply pre-emption rights                      542,900,494  98.49   8,303,850   551,204,344                5,393,837
 19.   To authorise the Directors to disapply pre-emption rights for the purposes of  532,751,315  96.65   18,453,029  551,204,344                5,393,837
       acquisitions or capital investments
 20.   To authorise the Company to make market purchases of its own shares            554,785,793  99.70   1,663,833   556,449,626                148,555

 

The Company held the hybrid Annual General Meeting at the Company's registered
office with the requisite amount of shareholders in attendance as required to
form a quorum under the Company's articles of association. All valid proxy
votes and voting instructions (whether submitted electronically or in hard
copy form) were included in the poll taken at the meeting.

 

* 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 7 July 2022:     741,498,619 Ordinary
shares of 10(2/3)p each

·      Number of votes per share:             One

·      Total number of votes cast:             556,583,227
Ordinary shares (i.e 75.06% 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
   https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

 

 

A copy of the voting results shown above is also available on the Company's
website at
https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting
(https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting)
 

 

 

END

 

For further information, please contact:

Land Securities Group
PLC

Leigh McCaveny

Interim Company Secretary

Tel: +44 (0) 207 024 5193

 

7 July 2022

 

 

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