TIDMBLND
RNS Number : 5038U
British Land Co PLC
29 July 2020
The British Land Company PLC
29 July 2020
RESULTS OF ANNUAL GENERAL MEETING
The British Land Company PLC (the 'Company') held its Annual
General Meeting ('AGM') at York House, 45 Seymour Street, London
W1H 7LX 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 % of No. of %
Shares Shares Shares Shares Shares of
voted voted Issued
Capital
------------ --------- ------------ --------- ------------ ----------
To receive the
Annual Report
and audited
financial statements
of the Company
for the year
ended 31 March
1 2020 608,337,779 99.98% 151,326 0.02% 608,489,105 65.66 739,592
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To approve the
Directors' Remuneration
Report for the
year ended 31
2 March 2020 587,950,839 97.92% 12,489,619 2.08% 600,440,458 64.79 8,788,240
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Simon Carter
3 as a Director 604,337,529 99.29% 4,327,830 0.71% 608,665,359 65.68 563,339
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Lynn Gladden
4 as a Director 608,583,335 99.98% 97,502 0.02% 608,680,837 65.68 547,861
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Chris Grigg
5 as a Director 608,538,972 99.98% 129,802 0.02% 608,668,774 65.68 559,924
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Alistair Hughes
6 as a Director 604,041,004 99.24% 4,618,166 0.76% 608,659,170 65.68 569,528
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
William Jackson
7 as a Director 608,205,284 99.93% 447,066 0.07% 608,652,350 65.68 576,348
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Nicholas Macpherson
8 as a Director 605,004,475 99.40% 3,663,760 0.60% 608,668,235 65.68 560,463
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Preben Prebensen
9 as a Director 607,151,925 99.75% 1,501,568 0.25% 608,653,493 65.68 575,205
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Tim Score as
10 a Director 607,156,339 99.75% 1,501,026 0.25% 608,657,365 65.68 571,333
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re-elect
Laura Wade-Gery
11 as a Director 599,680,610 98.52% 9,007,825 1.48% 608,688,435 65.68 540,263
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re--elect
Rebecca Worthington
12 as a Director 608,493,704 99.99% 76,726 0.01% 608,570,430 65.67 658,268
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To re--appoint
PricewaterhouseCoopers
LLP as auditor
13 of the Company 604,954,079 99.96% 219,381 0.04% 605,173,460 65.30 4,055,238
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Audit Committee
to agree the
14 auditor's remuneration 608,638,437 99.99% 80,169 0.01% 608,718,606 65.69 510,092
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Company
to make political
donations and
political expenditure
of not more
than GBP20,000
15 in total 597,003,515 98.08% 11,691,018 1.92% 608,694,533 65.68 534,165
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Directors
to allot shares,
up to a limited
16 amount 516,035,222 84.77% 92,703,419 15.23% 608,738,641 65.69 490,057
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To empower the
Directors to
allot shares
for cash, without
making a pre--emptive
offer to shareholders,
up to the specified
17 amount (3) 585,430,207 96.42% 21,748,096 3.58% 607,178,303 65.52 2,050,395
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
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) 580,498,950 95.61% 26,651,246 4.39% 607,150,196 65.52 2,078,196
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the Company
to purchase
its own shares,
up to the specified
19 limit(3) 596,659,351 98.06% 11,817,515 1.94% 608,476,866 65.66 751,831
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
To authorise
the calling
of general meetings
(other than
an annual general
meeting) on
not less than
14 clear days'
20 notice(3) 504,701,294 82.92% 103,979,296 17.08% 608,680,590 65.68 548,109
------------------------- ------------ --------- ------------ --------- ------------ ---------- ----------
(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 27 July
2020 (the time by which shareholders wanting to attend, speak and
vote at the AGM were required to be entered on the register) was
926,691,739 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.
END
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