Land Securities Group PLC Result of AGM
11 Luglio 2024 - 4:43PM
RNS Regulatory News
RNS Number : 1081W
Land Securities Group PLC
11 July 2024
11
July 2024
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 4 June 2024, 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
AGAINST
|
TOTAL VOTES FOR / AGAINST
|
VOTES
WITHHELD**
|
|
1.
|
To receive the 2024 Annual
Report
|
556,810,335
|
100.00
|
11,031
|
556,821,366
|
363,522
|
|
2.
|
To approve the Directors'
Remuneration Policy
|
543,965,964
|
97.63
|
13,181,359
|
557,147,323
|
37,565
|
|
3.
|
To approve the Annual Report on
Remuneration
|
538,804,203
|
96.71
|
18,354,297
|
557,158,500
|
26,388
|
|
4.
|
To declare a final dividend of 12.1p
per ordinary share
|
556,334,093
|
99.85
|
843,054
|
557,177,147
|
7,741
|
|
5.
|
To elect James Bowling as a
Director
|
557,055,904
|
99.98
|
91,266
|
557,147,170
|
38,263
|
|
6.
|
To elect Moni Mannings OBE as a
Director
|
557,042,975
|
99.98
|
102,650
|
557,145,625
|
39,263
|
|
7.
|
To re-elect Sir Ian Cheshire as a
Director
|
535,402,978
|
96.10
|
21,746,944
|
557,149,922
|
34,966
|
|
8.
|
To re-elect Mark Allan as a
Director
|
557,038,756
|
99.98
|
110,751
|
557,149,507
|
35,381
|
|
9.
|
To re-elect Vanessa Simms as a
Director
|
556,614,879
|
99.90
|
535,003
|
557,149,882
|
35,006
|
|
10.
|
To re-elect Madeleine Cosgrave as a
Director
|
555,715,482
|
99.74
|
1,434,389
|
557,149,871
|
35,017
|
|
11.
|
To re-elect Christophe Evain as a
Director
|
555,283,281
|
99.66
|
1,871,117
|
557,154,398
|
30,490
|
|
12.
|
To re-elect Miles Roberts as a
Director
|
557,041,896
|
99.98
|
113,033
|
557,154,929
|
29,959
|
|
13.
|
To re-elect Manjiry Tamhane as a
Director
|
557,032,179
|
99.98
|
124,176
|
557,156,355
|
28,533
|
|
14.
|
To re-appoint Ernst & Young LLP
as auditor
|
535,605,915
|
96.14
|
21,520,489
|
557,126,404
|
58,484
|
|
15.
|
To authorise the Audit Committee to
determine the remuneration of the auditor
|
552,183,808
|
99.11
|
4,985,579
|
557,169,387
|
15,501
|
|
16.
|
To authorise the Company to make
political donations
|
552,205,653
|
99.48
|
2,886,458
|
555,092,111
|
2,092,777
|
|
17.
|
To authorise the Directors to allot
securities
|
519,076,866
|
93.17
|
38,074,939
|
557,151,805
|
33,083
|
|
18.
|
To approve the Land Securities Group
Omnibus Share
Plan 2024
|
554,094,869
|
99.45
|
3,053,647
|
557,148,516
|
36,372
|
|
19.
|
To authorise the Directors to
disapply pre-emption rights
|
532,443,745
|
95.56
|
24,721,719
|
557,165,464
|
19,424
|
|
20.
|
To authorise the Directors to
disapply pre-emption rights for the purposes of acquisitions or
capital investments
|
502,879,274
|
90.97
|
49,893,256
|
552,772,530
|
4,412,358
|
|
21.
|
To authorise the Company to make
market purchases of its own shares
|
555,576,113
|
99.75
|
1,369,894
|
556,946,007
|
238,881
|
The Company held the 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 11 July
2024
|
744,893,883 Ordinary shares of
102/3p
each
|
|
Number of votes per share
|
One
|
|
Total number of votes cast
|
557,177,147 Ordinary shares (i.e
74.80% 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
Marina Thomas
Company Secretary
Tel: +44 (0) 207 024 3868
11 July 2024
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