TIDMBLND
RNS Number : 0947F
British Land Co PLC
13 July 2021
The British Land Company PLC
13 July 2021
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 Votes AGAINST Total Votes Votes
(1) Cast Withheld
(2)
No. of % of No. of % No. of % of
Shares Shares Shares of Shares Issued
voted Shares Capital
voted
------------ --------- ----------- --------- ------------ ----------
To receive the
Annual Report
and audited
financial statements
of the Company
for the year
ended 31 March
1 2021 621,403,054 99.99 31,522 0.01 621,434,576 67.06 965,198
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
2 March 2021 612,435,184 98.61 8,657,032 1.39 621,092,216 67.02 1,307,558
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To declare a
final dividend
of 6.64p per
ordinary share
for the year
ended 31 March
3 2021 620,642,225 99.83 1,032,056 0.17 621,674,281 67.08 725,493
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re-elect
Simon Carter
4 as a Director 621,486,568 99.98 126,684 0.02 621,613,252 67.08 786,965
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re-elect
Lynn Gladden
5 as a Director 621,454,633 99.97 167,129 0.03 621,621,762 67.08 778,455
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To elect Irvinder
Goodhew as a
6 Director 621,524,763 99.98 96,317 0.02 621,621,080 67.08 779,137
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re--elect
Alastair Hughes
7 as a Director 621,457,291 99.98 150,477 0.02 621,607,768 67.08 792,449
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re-elect
Nicholas Macpherson
8 as a Director 621,524,535 99.99 72,648 0.01 621,597,183 67.07 803,034
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re--elect
Preben Prebensen
9 as a Director 621,458,520 99.97 159,972 0.03 621,618,492 67.08 781,725
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re--elect
Tim Score as
10 a Director 620,871,116 99.88 736,986 0.12 621,608,102 67.08 792,115
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re-elect
Laura Wade-Gery
11 as a Director 613,799,960 98.74 7,817,263 1.26 621,617,223 67.08 782,994
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To elect Loraine
Woodhouse as
12 a Director 621,508,730 99.98 103,888 0.02 621,612,618 67.08 787,599
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To re--appoint
PricewaterhouseCoopers
LLP as auditor
13 of the Company 619,590,349 99.67 2,050,447 0.33 621,640,796 67.08 759,421
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To authorise
the Audit Committee
to agree the
14 auditor's remuneration 620,854,080 99.87 799,358 0.13 621,653,438 67.08 746,779
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To authorise
the Company
to make political
donations and
political expenditure
of not more
than GBP20,000
15 in total 615,499,951 99.01 6,141,009 0.99 621,640,960 67.08 759,257
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To authorise
the Directors
to allot shares,
up to a limited
16 amount 550,151,944 88.50 71,489,271 11.50 621,641,215 67.08 759,001
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To empower the
Directors to
allot shares
for cash, without
making a pre--emptive
offer to shareholders,
up to the specified
17 amount (3) 619,335,614 99.94 361,445 0.06 619,697,059 66.87 2,703,158
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
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 investment
18 (3) 607,137,948 97.97 12,565,633 2.03 619,703,581 66.87 2,696,636
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To authorise
the Company
to purchase
its own shares,
up to the specified
19 limit(3) 619,136,843 99.68 1,990,302 0.32 621,127,145 67.02 1,273,072
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
To authorise
the calling
of general meetings
(other than
an annual general
meeting) on
not less than
14 clear days'
20 notice(3) 524,556,746 84.38 97,113,639 15.62 621,670,385 67.08 729,832
------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
(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 9 July
2021 (the time by which shareholders wanting to attend, speak and
vote at the AGM were required to be entered on the register) was
926,732,278 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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July 13, 2021 07:27 ET (11:27 GMT)
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