TIDMLAND

RNS Number : 7103R

Land Securities Group PLC

07 July 2022

7 July 2022

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 as a hybrid meeting at 80 Victoria Street, London, SW1E 5JL. All resolutions, as set out in the Notice of Meeting dated 7 June 2022, 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        VOTES 
                                            FOR*        FOR      AGAINST     FOR / AGAINST    WITHHELD** 
       To receive the 2022 
 1.     Annual Report                   554,580,636   100.00       10,041      554,590,677     2,007,504 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To approve the Annual 
 2.     Report on Remuneration          500,096,016    89.87   56,349,255      556,445,271       152,910 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To declare a final 
        dividend of 13p per 
 3.     ordinary share                  556,495,217   100.00       12,151      556,507,368        90,813 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Mark Allan 
 4.     as a Director                   554,746,390    99.98      132,679      554,879,069     1,714,555 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Vanessa 
 5.     Simms as a Director             555,756,414    99.87      711,242      556,467,656       125,968 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Colette 
 6.     O'Shea as a Director            555,844,268    99.89      623,373      556,467,641       125,983 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Edward 
        Bonham Carter as a 
 7.     Director                        548,000,396    98.48    8,468,913      556,469,309       124,315 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Nicholas 
  8.    Cadbury as a Director           549,697,458    98.78    6,772,873      556,470,331       123,293 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Madeleine 
 9.     Cosgrave as a Director          554,633,406    99.67    1,836,264      556,469,670       123,954 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Christophe 
 10.    Evain as a Director             541,917,682    97.38   14,551,842      556,469,524       123,939 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Cressida 
 11.    Hogg as a Director              544,243,860    97.80   12,231,382      556,475,242       118,381 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Manjiry 
 12.    Tamhane as a Director           556,346,504    99.98      121,856      556,468,360       125,264 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-appoint Ernst 
 13.    & Young LLP as auditor          553,624,508    99.48    2,867,172      556,491,680       106,501 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Directors 
        to determine the remuneration 
 14.    of the auditor                  555,206,658    99.77    1,291,538      556,498,196        99,985 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Company 
 15.    to make political donations     555,596,138    99.82      987,089      556,583,227        14,954 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Directors 
 16.    to allot securities             518,513,141    93.17   37,991,087      556,504,228        93,952 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To approve the Company's 
 17.    Sharesave Plan 2022             556,058,161    99.92      423,395      556,481,556       116,625 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Directors 
        to disapply pre-emption 
 18.    rights                          542,900,494    98.49    8,303,850      551,204,344     5,393,837 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Directors 
        to disapply pre-emption 
        rights for the purposes 
        of acquisitions or 
 19.    capital investments             532,751,315    96.65   18,453,029      551,204,344     5,393,837 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To authorise the Company 
        to make market purchases 
 20.    of its own shares               554,785,793    99.70    1,663,833      556,449,626       148,555 
      -------------------------------  ------------  -------  -----------  ---------------  ------------ 
 

The Company held the hybrid 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 7 July 2022:     741,498,619 Ordinary shares of 10(2/3) p each 
   --      Number of votes per share:             One 
   --      Total number of votes cast:             556,583,227 Ordinary shares (i.e 75.06% 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 https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

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

Leigh McCaveny

Interim Company Secretary

Tel: +44 (0) 207 024 5193

7 July 2022

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END

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July 07, 2022 07:53 ET (11:53 GMT)

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