Land Securities Group PLC (the "Company"): Results of Annual General Meeting
LONDON, UNITED KINGDOM--(Marketwired - Jul 18, 2014) - Land Securities Group PLC (the "Company") (
Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 and 19 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 2014 and the directors' and auditors' reports on such accounts | 559,449,597 | 100.00 | 19,728 | 559,469,325 | 1,203,722 | |||||
| 2. | To declare a Final Dividend of 7.9 pence per ordinary share | 560,058,990 | 100.00 | 14,027 | 560,073,017 | 600,030 | |||||
| 3. | To approve the Directors' Remuneration Report - Policy Report for the year ended 31 March 2014 | 554,417,787 | 99.05 | 5,299,279 | 559,717,066 | 955,981 | |||||
| 4. | To approve the Directors' Remuneration Report - Annual Report on Remuneration for the year ended 31 March 2014 | 557,869,147 | 99.67 | 1,844,180 | 559,713,327 | 959,720 | |||||
| 5. | To re-elect Dame Alison Carnwath as a director | 550,361,085 | 98.69 | 7,282,639 | 557,643,724 | 3,029,323 | |||||
| 6. | To re-elect Robert Noel as a director | 559,924,219 | 99.98 | 100,092 | 560,024,311 | 648,736 | |||||
| 7. | To re-elect Martin Greenslade as a director | 559,927,042 | 99.98 | 99,866 | 560,026,908 | 646,139 | |||||
| 8. | To re-elect Kevin O'Byrne as a director | 559,900,604 | 99.98 | 123,627 | 560,024,231 | 648,816 | |||||
| 9. | To re-elect Simon Palley as a director | 559,884,587 | 99.97 | 141,640 | 560,026,227 | 646,820 | |||||
| 10. | To re-elect Christopher Bartram as a director | 559,885,574 | 99.98 | 138,741 | 560,024,315 | 648,732 | |||||
| 11. | To re-elect Stacey Rauch as a director | 559,910,307 | 99.98 | 112,088 | 560,022,395 | 650,652 | |||||
| 12. | To elect Cressida Hogg CBE as a director | 559,905,059 | 99.98 | 138,017 | 560,043,076 | 629,971 | |||||
| 13. | To elect Edward Bonham Carter as a director | 559,902,638 | 99.98 | 128,124 | 560,030,762 | 642,285 | |||||
| 14. | To re-appoint Ernst & Young LLP as auditors | 559,976,462 | 99.99 | 83,677 | 560,060,139 | 612,908 | |||||
| 15. | To authorise the directors to determine the remuneration of the auditors | 559,205,021 | 99.88 | 665,784 | 559,870,805 | 802,242 | |||||
| 16. | To authorise the Company to make political donations | 557,364,623 | 99.56 | 2,461,610 | 559,826,233 | 846,814 | |||||
| 17. | To authorise the directors to allot shares | 509,074,638 | 91.49 | 47,372,984 | 556,447,622 | 4,225,425 | |||||
| 18. | To authorise the limited disapplication of pre-emption rights | 555,692,889 | 99.76 | 1,332,461 | 557,025,350 | 3,647,697 | |||||
| 19. | To authorise the Company to purchase its own shares | 559,147,305 | 99.84 | 914,783 | 560,062,088 | 610,959 | |||||
*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:
Meg Ogunsola
Assistant Company Secretary
0207 024 5272
