REG - Land Sec. Group PLC - Result of AGM

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RNS Number : 5986Q  Land Securities Group PLC  10 July 2025

10 July 2025

 

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 3 June 2025, 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 2025 Annual Report                                               590,290,275  100.00  19,990      590,310,265                577,258
 2.   To approve the Annual Report on Remuneration                                    570,840,058  96.63   19,915,975  590,756,033                131,489
 3.   To declare a final dividend of 12.3p per ordinary share                         590,736,208  99.99   44,670      590,780,878                106,645
 4.   To elect Baroness Louise Casey as a Director                                    590,628,782  99.98   114,850     590,743,632                143,891
 5.   To elect Michael Campbell as a Director                                         590,671,711  99.99   65,736      590,737,447                150,076
 6.   To re-elect Sir Ian Cheshire as a Director                                      588,751,548  99.66   1,996,914   590,748,462                139,061
 7.   To re-elect Mark Allan as a Director                                            590,684,622  99.99   63,997      590,748,619                138,904
 8.   To re-elect Vanessa Simms as a Director                                         589,701,534  99.82   1,049,841   590,751,375                136,148
 9.   To re-elect Moni Mannings OBE as a Director                                     590,661,578  99.99   82,315      590,743,893                143,630
 10.  To re-elect James Bowling as a Director                                         590,279,382  99.92   464,937     590,744,319                143,204
 11.  To re-elect Christophe Evain as a Director                                      584,523,527  98.95   6,222,720   590,746,247                141,276
 12.  To re-elect Miles Roberts as a Director                                         590,671,662  99.99   70,864      590,742,526                144,997
 13.  To re-elect Manjiry Tamhane as a Director                                       590,619,953  99.98   118,354     590,738,307                149,216
 14.  To re-appoint Ernst & Young LLP as auditor                                      566,385,053  95.88   24,367,182  590,752,235                135,288
 15.  To authorise the Audit Committee to determine the remuneration of the auditor   585,620,715  99.13   5,142,803   590,763,518                123,717
 16.  To authorise the Company to make political donations                            586,367,196  99.59   2,424,009   588,791,205                2,096,318
 17.  To authorise the Directors to allot securities                                  538,998,027  91.24   51,756,954  590,754,981                132,541
 18.  To authorise the Directors to disapply pre-emption rights                       562,349,946  95.19   28,414,426  590,764,372                123,150
 19.  To authorise the Directors to disapply pre-emption rights for the purposes of   521,399,366  88.84   65,518,216  586,917,582                3,969,940
      acquisitions or capital investments
 20.  To authorise the Company to make market purchases of its own shares             590,264,783  99.94   359,467     590,624,250                263,039

 

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 10 July 2025  744,947,214 Ordinary shares of 10(2/3)p each
 Number of votes per share            One
 Total number of votes cast           590,780,878 Ordinary shares (i.e 79.31% turnout)

 

 

In accordance with the FCA Listing Rules and the Disclosure Guidance and
Transparency Rules, the documents have been submitted to the National Storage
Mechanism where they will shortly be available for inspection 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 will also shortly be 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) 20 7413 9000

 

10 July 2025

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