REG - Land Sec. Group PLC - Result of AGM

Land SecuritiesAnnouncement

11/07/2024 15:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240711:nRSK1081Wa&default-theme=true

RNS Number : 1081W  Land Securities Group PLC  11 July 2024

11 July 2024

 

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 80 Victoria Street, London, SW1E 5JL. All resolutions,
as set out in the Notice of Meeting dated 4 June 2024, were passed with the
requisite majority by means of a poll.

 

Resolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 to
21 were passed as Special Resolutions.

 

      RESOLUTION                                                                      VOTES        %       VOTES       TOTAL VOTES FOR / AGAINST  VOTES

FOR*

AGAINST
WITHHELD**
                                                                                                   FOR
 1.   To receive the 2024 Annual Report                                               556,810,335  100.00  11,031      556,821,366                363,522
 2.   To approve the Directors' Remuneration Policy                                   543,965,964  97.63   13,181,359  557,147,323                37,565
 3.   To approve the Annual Report on Remuneration                                    538,804,203  96.71   18,354,297  557,158,500                26,388
 4.   To declare a final dividend of 12.1p per ordinary share                         556,334,093  99.85   843,054     557,177,147                7,741
 5.   To elect James Bowling as a Director                                            557,055,904  99.98   91,266      557,147,170                38,263
 6.   To elect Moni Mannings OBE as a Director                                        557,042,975  99.98   102,650     557,145,625                39,263
 7.   To re-elect Sir Ian Cheshire as a Director                                      535,402,978  96.10   21,746,944  557,149,922                34,966
 8.   To re-elect Mark Allan as a Director                                            557,038,756  99.98   110,751     557,149,507                35,381
 9.   To re-elect Vanessa Simms as a Director                                         556,614,879  99.90   535,003     557,149,882                35,006
 10.  To re-elect Madeleine Cosgrave as a Director                                    555,715,482  99.74   1,434,389   557,149,871                35,017
 11.  To re-elect Christophe Evain as a Director                                      555,283,281  99.66   1,871,117   557,154,398                30,490
 12.  To re-elect Miles Roberts as a Director                                         557,041,896  99.98   113,033     557,154,929                29,959
 13.  To re-elect Manjiry Tamhane as a Director                                       557,032,179  99.98   124,176     557,156,355                28,533
 14.  To re-appoint Ernst & Young LLP as auditor                                      535,605,915  96.14   21,520,489  557,126,404                58,484
 15.  To authorise the Audit Committee to determine the remuneration of the auditor   552,183,808  99.11   4,985,579   557,169,387                15,501
 16.  To authorise the Company to make political donations                            552,205,653  99.48   2,886,458   555,092,111                2,092,777
 17.  To authorise the Directors to allot securities                                  519,076,866  93.17   38,074,939  557,151,805                33,083
 18.  To approve the Land Securities Group Omnibus Share                              554,094,869  99.45   3,053,647   557,148,516                36,372

      Plan 2024
 19.  To authorise the Directors to disapply pre-emption rights                       532,443,745  95.56   24,721,719  557,165,464                19,424
 20.  To authorise the Directors to disapply pre-emption rights for the purposes of   502,879,274  90.97   49,893,256  552,772,530                4,412,358
      acquisitions or capital investments
 21.  To authorise the Company to make market purchases of its own shares             555,576,113  99.75   1,369,894   556,946,007                238,881

 

The Company held the 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 11 July 2024  744,893,883 Ordinary shares of 102/3p each
 Number of votes per share            One
 Total number of votes cast           557,177,147 Ordinary shares (i.e 74.80% 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

Marina Thomas

Company Secretary

Tel: +44 (0) 207 024 3868

 

11 July 2024

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGQKDBQQBKDKOD