TIDMLAND
RNS Number : 6544E
Land Securities Group PLC
08 July 2021
8 July 2021
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 as a hybrid meeting at 80
Victoria Street, London, SW1E 5JL. All resolutions, as set out in
the Notice of Meeting dated 8 June 2021, 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 % VOTES TOTAL VOTES VOTES
FOR* FOR AGAINST FOR / AGAINST WITHHELD**
To receive the accounts
of the Company for
the year ended 31 March
2021 and the Directors'
and Auditors' Reports
1. thereon 518,399,115 99.99 51,643 518,450,758 380,626
------------------------------ ------------ ------ ----------- --------------- ------------
To approve the Directors'
2. Remuneration Policy 499,920,738 96.41 18,623,726 518,544,464 286,920
------------------------------ ------------ ------ ----------- --------------- ------------
To approve the Annual
3. Report on Remuneration 485,863,335 95.67 22,002,980 507,866,315 10,965,068
------------------------------ ------------ ------ ----------- --------------- ------------
To declare a final
dividend of 9 pence
4. per Ordinary share 516,119,504 99.52 2,514,502 518,634,006 197,378
------------------------------ ------------ ------ ----------- --------------- ------------
To elect Vanessa Simms
5. as a Director 517,520,311 99.80 1,043,737 518,564,048 262,779
------------------------------ ------------ ------ ----------- --------------- ------------
To elect Manjiry Tamhane
6. as a Director 518,463,091 99.98 102,636 518,565,727 261,100
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Mark Allan
7. as a Director 518,495,000 99.98 103,687 518,598,687 228,140
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Colette
8. O'Shea as a Director 518,323,336 99.95 244,897 518,568,233 258,594
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Edward
Bonham Carter as a
9. Director 514,483,927 99.20 4,124,688 518,608,615 218,212
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Nicholas
10. Cadbury as a Director 518,333,713 99.95 265,484 518,599,197 227,630
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Madeleine
11. Cosgrave as a Director 515,739,160 99.45 2,863,864 518,603,024 223,803
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Christophe
12. Evain as a Director 510,378,008 98.41 8,220,849 518,598,857 227,970
------------------------------ ------------ ------ ----------- --------------- ------------
To re-elect Cressida
13. Hogg as a Director 516,042,578 99.50 2,569,740 518,612,318 214,509
------------------------------ ------------ ------ ----------- --------------- ------------
To re-appoint Ernst
14. & Young LLP as auditor 514,675,814 99.25 3,905,375 518,581,189 250,195
------------------------------ ------------ ------ ----------- --------------- ------------
To determine the remuneration
15. of the auditor 517,480,686 99.78 1,147,500 518,628,186 203,198
------------------------------ ------------ ------ ----------- --------------- ------------
16. To make political donations 517,868,624 99.86 743,253 518,611,877 219,507
------------------------------ ------------ ------ ----------- --------------- ------------
17. To allot securities 488,880,117 94.27 29,739,687 518,619,804 211,579
------------------------------ ------------ ------ ----------- --------------- ------------
To disapply pre-emption
18. rights 514,395,783 99.97 162,737 514,558,520 4,272,864
------------------------------ ------------ ------ ----------- --------------- ------------
To disapply pre-emption
rights for purposes
of acquisitions or
19. capital investments 497,497,509 96.68 17,061,010 514,558,519 4,272,864
------------------------------ ------------ ------ ----------- --------------- ------------
20. To purchase own shares 511,544,226 99.23 3,977,027 515,521,253 3,310,131
------------------------------ ------------ ------ ----------- --------------- ------------
To approve the Company's
21. Restricted Stock Plan 513,480,027 99.02 5,065,556 518,545,583 285,800
------------------------------ ------------ ------ ----------- --------------- ------------
* 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 8 July 2021: 744,526,324 Ordinary shares of 10 2/3 p each
-- Number of votes per share: One
-- Total number of votes cast: 518,634,006 Ordinary shares (i.e 69.66% turnout)
As a result of the continuation of Covid-19 restrictions, for
the first time this year we chose to hold our AGM as a hybrid
meeting. Shareholders were encouraged to take advantage of this and
join the meeting virtually. The Company held the hybrid Annual
General Meeting at the Company's registered office with only the
minimum number of shareholders present and with those joining
virtually forming a quorum as required 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.
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
Liz Miles
Head of Governance and Company Secretary
Tel: +44(0) 20 7024 5280
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END
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July 08, 2021 08:30 ET (12:30 GMT)
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