TIDMLAND
RNS Number : 2298F
Land Securities Group PLC
06 July 2023
6 July 2023
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 6 June 2023, 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 2023
1. Annual Report 556,994,002 100.00 6,406 557,000,408 451,917
----------------------------- -------------- ------- ----------- --------------- ------------
To approve the Annual
2. Report on Remuneration 510,474,441 92.16 43,421,946 553,896,387 3,555,938
----------------------------- -------------- ------- ----------- --------------- ------------
To declare a final
dividend of 12p per
3. ordinary share 556,214,930 99.80 1,106,871 557,321,801 130,524
----------------------------- -------------- ------- ----------- --------------- ------------
To elect Sir Ian Cheshire
4. as a Director 526,890,855 94.54 30,419,059 557,309,914 142,411
----------------------------- -------------- ------- ----------- --------------- ------------
To elect Miles Roberts
5. as a Director 552,532,834 99.14 4,771,235 557,304,069 148,256
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Mark Allan
6. as a Director 552,537,424 99.14 4,767,899 557,305,323 147,002
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Vanessa
7. Simms as a Director 556,712,566 99.89 590,413 557,302,979 149,346
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
8. Director 522,919,167 93.86 34,179,258 557,098,425 353,900
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Nicholas
9. Cadbury as a Director 540,924,775 97.06 16,381,862 557,306,637 145,688
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Madeleine
10. Cosgrave as a Director 557,248,940 99.99 55,046 557,303,986 148,339
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Christophe
11. Evain as a Director 534,386,731 95.89 22,921,024 557,307,755 144,570
----------------------------- -------------- ------- ----------- --------------- ------------
To re-elect Manjiry
12. Tamhane as a Director 552,154,218 99.08 5,153,138 557,307,356 144,969
----------------------------- -------------- ------- ----------- --------------- ------------
To re-appoint Ernst
13. & Young LLP as auditor 554,505,128 99.50 2,807,595 557,312,723 139,602
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Audit
Committee to determine
the remuneration of
14. the auditor 555,940,814 99.75 1,370,047 557,310,861 141,464
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Company
15. to make political donations 554,308,160 99.89 584,334 554,892,494 2,559,831
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Directors
16. to allot securities 520,239,559 93.35 37,068,873 557,308,432 143,893
----------------------------- -------------- ------- ----------- --------------- ------------
To approve the Company's
2023 Share Incentive
17. Plan 557,037,149 99.95 267,936 557,305,085 147,240
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Directors
to disapply pre-emption
18. rights 529,704,401 95.05 27,607,840 557,312,241 140,084
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Directors
to disapply pre-emption
rights for the purposes
of acquisitions or
19. capital investments 505,537,376 91.48 47,094,827 552,632,203 4,820,122
----------------------------- -------------- ------- ----------- --------------- ------------
To authorise the Company
to make market purchases
20. of its own shares 555,433,150 99.71 1,621,425 557,054,575 397,750
----------------------------- -------------- ------- ----------- --------------- ------------
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 6 July 2023: 741,548,494 Ordinary shares of 10 2/3 p each
-- Number of votes per share: One
-- Total number of votes cast: 557,312,723 Ordinary shares (i.e 75.16% 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
6 July 2023
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
RAGNKABPDBKDDOK
(END) Dow Jones Newswires
July 06, 2023 07:55 ET (11:55 GMT)
Land Securities (LSE:LAND)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Land Securities (LSE:LAND)
Gráfica de Acción Histórica
De May 2023 a May 2024
