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 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKNBBDBKDPOD

(END) Dow Jones Newswires

July 13, 2021 07:27 ET (11:27 GMT)

Grafico Azioni British Land (LSE:BLND)
Storico
Da Dic 2021 a Gen 2022 Clicca qui per i Grafici di British Land
Grafico Azioni British Land (LSE:BLND)
Storico
Da Gen 2021 a Gen 2022 Clicca qui per i Grafici di British Land