Result of AGM

Jul 11 2019 14:35 BSTSource: RNS

RNS Number : 2726F

Land Securities Group PLC

11 July 2019

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 10 June 2019, were passed with the requisite majority by means of a poll.

Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 to 21 were passed as Special Resolutions.

	RESOLUTION	VOTES FOR*	% FOR	VOTES AGAINST	TOTAL VOTES FOR / AGAINST	VOTES WITHHELD**
1.	To receive the accounts of the Company for the year ended 31 March 2019 and the Directors' and Auditors' Reports thereon	558,209,752	99.99	46,561	558,256,313	703,125
2.	To approve the Annual Report on Remuneration	517,964,517	93.13	38,215,631	556,180,148	2,778,071
3.	To declare a final dividend of 11.65 pence per Ordinary share	558,528,283	100.00	7,156	558,535,439	423,999
4.	To elect Madeleine Cosgrave as a Director	556,400,674	99.63	2,055,304	558,455,978	502,241
5.	To elect Christophe Evain as a Director	558,365,492	99.98	88,645	558,454,137	504,083
6.	To re-elect Robert Noel as a Director	555,488,675	99.82	986,201	556,474,876	2,483,192
7.	To re-elect Martin Greenslade as a Director	556,702,303	99.69	1,754,281	558,456,584	501,485
8.	To re-elect Colette O'Shea as a Director	557,376,839	99.81	1,080,752	558,457,591	500,478
9.	To re-elect Christopher Bartram as a Director	536,742,187	96.11	21,715,066	558,457,253	500,815
10.	To re-elect Edward Bonham Carter as a Director	516,727,666	92.53	41,728,497	558,456,163	501,905
11.	To re-elect Nicholas Cadbury as a Director	555,009,079	99.38	3,444,052	558,453,131	504,937
12.	To re-elect Cressida Hogg as a Director	553,889,313	99.53	2,590,136	556,479,449	2,478,619
13.	To re-elect Stacey Rauch as a Director	468,013,205	94.79	25,726,523	493,739,728	65,218,340
14.	To re-appoint Ernst & Young LLP as auditor	555,202,414	99.76	1,356,966	556,559,380	2,399,906
15.	To determine the remuneration of the auditor	556,968,524	99.72	1,555,213	558,523,737	435,550
16.	To make political donations	554,084,971	99.61	2,169,536	556,254,507	2,704,931
17.	To allot securities	507,441,774	90.86	51,021,145	558,462,919	496,518
18.	To disapply pre-emption rights	553,717,244	99.91	525,272	554,242,516	4,716,922
19.	To disapply pre-emption rights for purposes of acquisitions or capital investments	524,183,395	94.58	30,057,111	554,240,506	4,718,931
20.	To purchase own shares	556,043,752	99.61	2,182,876	558,226,628	732,809
21.	To adopt new articles of association	556,151,328	99.99	76,028	556,227,356	2,730,713

* 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 2019: 741,462,011 Ordinary shares of 10 2/3 p each

· Number of votes per share: One

· Total number of votes cast: 558,535,439 Ordinary shares (i.e.74.34% 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 http://www.morningstar.co.uk/uk/NSM.

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

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For further information, please contact:

Land Securities Group PLC

Tim Ashby

Group General Counsel & Company Secretary

Tel: +44(0) 20 7024 5256

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Company Announcements

Result of AGM