REG - Land Sec. Group PLC - Voting results of Annual General Meeting
RNS Number : 4852ULand Securities Group PLC12 July 201812 July 2018
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 11 June 2018, 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
FOR*%
FOR
VOTES
AGAINSTTOTAL VOTES FOR / AGAINST
VOTES
WITHHELD**1.
To receive the accounts of the Company for the year ended 31 March 2018 and the Directors' and Auditors' Reports thereon
564,126,799
99.93
418,282
564,545,081
538,377
2.
To approve the Directors Remuneration Policy
561,169,530
99.42
3,262,536
564,432,066
651,391
3.
To approve the Annual Report on Remuneration
553,919,786
98.14
10,511,217
564,431,003
652,454
4.
To declare a final dividend of 14.65 pence per Ordinary share
564,570,902
100.00
10,580
564,581,482
501,976
5.
To elect Colette O'Shea as a Director
560,578,344
99.30
3,970,615
564,548,959
533,281
6.
To elect Scott Parsons as a Director
560,272,858
99.24
4,273,798
564,546,656
535,584
7.
To re-elect Robert Noel as a Director
560,743,930
99.33
3,805,170
564,549,100
533,140
8.
To re-elect Martin Greenslade as a Director
559,866,988
99.17
4,683,163
564,550,151
532,089
9.
To re-elect Christopher Bartram as a Director
559,521,373
99.11
5,028,861
564,550,234
532,099
10.
To re-elect Edward Bonham Carter as a Director
559,533,440
99.11
5,016,363
564,549,803
533,748
11.
To re-elect Nicholas Cadbury as a Director
563,114,530
99.75
1,434,128
564,548,658
533,675
12.
To re-elect Cressida Hogg CBE as a Director
557,206,659
98.70
7,354,004
564,560,663
522,888
13.
To re-elect Simon Palley as a Director
559,395,616
99.09
5,154,394
564,550,010
532,323
14.
To re-elect Stacey Rauch as a Director
559,826,946
99.16
4,723,505
564,550,451
531,882
15.
To re-appoint Ernst & Young LLP as auditor
564,400,385
99.97
164,916
564,565,301
518,250
16.
To determine the remuneration of the auditor
564,030,710
99.91
483,600
564,514,310
569,241
17.
To make political donations
559,435,497
99.53
2,657,858
562,093,355
2,990,196
18.
To allot securities
502,417,392
89.00
62,097,524
564,514,916
568,634
19.
To disapply pre-emption rights
560,662,973
99.96
233,793
560,896,766
4,186,785
20.
To disapply pre-emption rights for purposes of acquisitions or capital investments
526,142,339
93.80
34,753,414
560,895,753
4,187,797
21.
To purchase own shares
561,927,599
99.60
2,249,136
564,176,735
906,815
* 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 12 July 2018: 741,459,785 Ordinary Shares of 10 2/3 p each
· Number of votes per share: One
· Total number of votes cast: 564,581,482 Ordinary Shares (i.e.76.14% 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
https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting
END
For further information, please contact:
Land Securities Group PLC
Tim Ashby
Group General Counsel & Company Secretary
Tel: +44(0) 20 7024 5256
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