TIDMBLND
RNS Number : 1911S
British Land Co PLC
12 July 2022
The British Land Company PLC
12 July 2022
RESULTS OF ANNUAL GENERAL MEETING
The British Land Company PLC (the 'Company') held its Annual
General Meeting ('AGM') at 100 Liverpool Street, London EC2M 2RH
earlier today. All resolutions were voted on by way of a poll and
were passed by shareholders. The results of the poll are set out
below.
Resolutions Votes FOR (1) Votes AGAINST Total Votes Votes
Cast Withheld
(2)
No. of % of No. of % of No. of % of
Shares Shares Shares Shares Shares Issued
voted voted Capital
------------ --------- ------------ --------- ------------ ----------
To receive
the Annual
Report and
audited financial
statements
of the Company
for the year
ended 31 March
1 2022 654,139,956 99.99 54,554 0.01 654,194,510 70.57 2,924,839
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To approve
the Directors'
Remuneration
Report for
the year ended
2 31 March 2022 633,429,298 96.49 23,012,044 3.51 656,441,342 70.81 678,007
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To approve
the Directors'
Remuneration
3 Policy 2022 631,747,807 96.24 24,675,598 3.76 656,423,405 70.81 695,944
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To declare
a final dividend
of 11.60p per
ordinary share
for the year
ended 31 March
4 2022 643,963,040 98.09 12,548,772 1.91 656,511,812 70.82 607,537
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To elect Mark
5 Aedy as a Director 656,239,805 99.98 158,941 0.02 656,398,746 70.81 720,603
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Simon Carter
6 as a Director 656,066,784 99.95 345,654 0.05 656,412,438 70.81 706,911
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Lynn Gladden
7 as a Director 656,120,593 99.96 289,160 0.04 656,409,753 70.81 709,596
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Irvinder Goodhew
8 as a Director 656,298,360 99.98 110,126 0.02 656,408,486 70.81 710,863
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Alastair Hughes
9 as a Director 654,156,222 99.95 315,920 0.05 654,472,142 70.60 2,647,207
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To elect Bhavesh
Mistry as a
10 Director 653,262,568 99.52 3,161,385 0.48 656,423,953 70.81 695,396
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Preben Prebensen
11 as a Director 656,111,082 99.95 303,317 0.05 656,414,399 70.81 704,950
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Tim Score as
12 a Director 637,161,424 97.07 19,250,141 2.93 656,411,565 70.81 707,784
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Laura Wade-Gery
13 as a Director 645,700,827 98.37 10,727,988 1.63 656,428,815 70.81 690,534
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Loraine Woodhouse
14 as a Director 656,194,698 99.97 228,634 0.03 656,423,332 70.81 696,017
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To re--appoint
PricewaterhouseCoopers
LLP as auditor
15 of the Company 653,473,215 99.54 3,001,485 0.46 656,474,700 70.82 644,649
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Audit Committee
to agree the
16 auditor's remuneration 656,183,077 99.96 289,452 0.04 656,472,529 70.82 645,946
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Company
to make political
donations and
political expenditure
of not more
than GBP20,000
17 in total 650,651,199 99.11 5,831,724 0.89 656,482,923 70.82 636,426
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
Directors to
pay dividends
as shares (SCRIP
18 dividends) 656,374,408 99.98 109,424 0.02 656,483,832 70.82 635,517
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To approve
the renewal
of the Share
Incentive Plan
trust deed
19 and rules 653,880,838 99.61 2,569,633 0.39 656,450,471 70.81 668,878
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Directors
to allot shares,
up to a limited
20 amount 575,022,746 87.59 81,454,862 12.41 656,477,608 70.82 641,741
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To empower
the Directors
to allot shares
for cash, without
making a pre--emptive
offer to shareholders,
up to the specified
21 amount (3) 652,240,345 99.91 581,432 0.09 652,821,777 70.42 4,297,572
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To empower
the Directors
to allot additional
shares for
cash, without
making a pre-emptive
offer to shareholders,
up to the specified
amount for
use in connection
with an acquisition
or capital
22 investment(3) 645,366,810 98.86 7,456,923 1.14 652,823,733 70.42 4,295,616
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Company
to purchase
its own shares,
up to the specified
23 limit(3) 653,944,367 99.66 2,220,226 0.34 656,164,593 70.78 953,756
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the calling
of general
meetings (other
than an annual
general meeting)
on not less
than 14 clear
24 days' notice(3) 553,091,816 84.25 103,389,862 15.75 656,481,678 70.82 636,671
------------------------ ------------ --------- ------------ --------- ------------ ---------- ----------
(1) Includes discretionary votes.
(2) A vote withheld is not a vote in law and is not counted
towards the votes cast 'For' or 'Against' a resolution.
(3) Special Resolution (75% majority required).
The total voting rights of the Company as at 6.30pm on 8 July
2022 (the time by which shareholders wanting to attend, speak and
vote at the AGM were required to be entered on the register) was
927,000,769 ordinary shares of 25 pence each (excluding treasury
shares).
In accordance with Listing Rule 9.6.2 copies of the resolutions
passed at the AGM, other than resolutions constituting ordinary
business, will shortly be available for inspection at the National
Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . A copy of
the poll results for the AGM will also shortly be available on the
British Land website (www.britishland.com/investors).
Enquiries:
Company Secretariat
British Land
York House, 45 Seymour Street, London W1H 7LX
020 7486 4466
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END
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