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LAND - Land Securities News Story

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Last Trade - 29/05/20

Sector
Financials
Size
Large Cap
Market Cap £4.46bn
Enterprise Value £8.44bn
Revenue £741.0m
Position in Universe 163rd / 1825

Result of AGM

Thu 18th July, 2013 2:00pm
RNS Number : 6454J
Land Securities Group PLC
18 July 2013
 



18 July 2013

 

Land Securities Group PLC (the "Company")

 

Results of Annual General Meeting

 

 

 

The Company announces the results of voting at its Annual General Meeting ("AGM") held earlier today at The National Gallery, London.  All resolutions, as set out in the Notice of the AGM dated 10 June 2013, were passed with the required 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

VOTES FOR / AGAINST
TOTAL

VOTES
WITHHELD**

1.        

To receive the accounts of the Company for the year ended 31 March 2013 and the directors' and auditors' reports on such accounts

567,082,410

99.91

535,456

567,617,866

365,095

2.        

To declare a Final Dividend of

7.6 pence per ordinary share

567,615,762

100.00

10,444

567,626,206

356,755

3.        

To approve the Policy Report forming  the first part of the Directors' Remuneration Report for the year ended 31 March 2013

555,597,389

98.03

11,155,881

566,753,270

1,229,688

4.        

To approve the Implementation Report forming the second and final part of the Directors' Remuneration Report for the year ended 31 March 2013

555,486,924

98.02

11,248,564

566,735,488

1,247,473

5.        

To re-elect Alison Carnwath as a director

564,779,991

99.50

2,826,286

567,606,277

376,684

6.        

To re-elect Robert Noel as a director

566,255,150

99.76

1,352,781

567,607,931

375,030

7.        

To re-elect Martin Greenslade as a director

566,254,512

99.76

1,352,855

567,607,367

375,594

8.        

To re-elect Richard Akers as a director

565,975,311

99.71

1,631,270

567,606,581

376,380

9.        

To re-elect Kevin O'Byrne as a director

566,251,244

99.76

1,348,927

567,600,171

382,790

10.      

To re-elect Sir Stuart Rose as a director

562,348,390

99.10

5,134,815

567,483,205

499,756

11.      

To re-elect Simon Palley as a director

566,252,811

99.76

1,351,205

567,604,016

378,945

12.      

To re-elect David Rough as a director

562,376,443

99.10

5,110,170

567,486,613

496,348

13.      

To re-elect Christopher Bartram as a director

566,251,259

99.76

1,356,849

567,608,108

374,853

14.      

To re-elect Stacey Rauch as a director

566,233,366

99.76

1,375,272

567,608,638

374,323

15.      

To re-appoint Ernst & Young LLP as auditors

567,452,070

99.97

164,068

567,616,138

362,823

16.      

To authorise the directors to determine the remuneration of the auditors

566,610,077

99.82

1,011,148

567,621,225

361,411

17.      

To authorise the directors to allot shares

514,092,193

91.59

47,222,104

561,314,297

6,668,745

18.      

To authorise the Company to make political donations

563,080,463

99.23

4,374,336

567,454,799

528,162

19.      

To authorise the limited disapplication of pre-emption rights

559,315,635

99.60

2,256,423

561,572,058

6,410,903

20.      

To authorise the Company to purchase its own shares

566,921,809

99.88

688,281

567,610,090

372,871

*Includes discretionary votes

**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

 

 

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

 

 

Contact for further information:

Lucy Turner

Assistant Company Secretary

0207 024 5246


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