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LAND Land Securities Group Plc

658.20
0.40 (0.06%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Land Securities Group Plc LSE:LAND London Ordinary Share GB00BYW0PQ60 ORD 10 2/3P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.40 0.06% 658.20 656.60 657.00 661.80 651.60 661.80 1,890,070 16:35:06
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Investment Trust 795M -619M -0.8310 -7.91 4.89B

Land Securities Group PLC Voting Results of Annual General Meeting (8896E)

21/07/2016 2:15pm

UK Regulatory


Land Securities (LSE:LAND)
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TIDMLAND

RNS Number : 8896E

Land Securities Group PLC

21 July 2016

21 July 2016

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 the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQ. All resolutions, as set out in the Notice of Meeting dated 16 June 2016, were passed with the requisite majority by means of a poll.

Resolutions 1 to 16 were passed as Ordinary Resolutions and resolutions 17 to 19 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 
        2016 and the Directors' 
        and Auditors' Reports 
 1.     thereon                        596,883,091   99.94    365,663      597,248,754      1,373,198 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To approve the Annual 
 2.     Report on Remuneration         594,708,367   99.37    3,779,868    598,488,235      133,717 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To declare a final 
        dividend of 10.55 pence 
 3.     per Ordinary share             597,875,316   100.00   5,834        597,881,150      740,802 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Dame Alison 
 4.     Carnwath as a Director         588,197,399   98.28    10,277,428   598,474,827      147,125 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Robert 
 5.     Noel as a Director             598,417,437   99.99    86,826       598,504,263      117,689 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Martin 
 6.     Greenslade as a Director       598,413,778   99.98    90,083       598,503,861      118,091 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Kevin O'Byrne 
 7.     as a Director                  598,379,832   99.98    117,927      598,497,759      124,193 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Simon Palley 
 8.     as a Director                  597,881,126   99.90    624,609      598,505,735      116,217 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Christopher 
 9.     Bartram as a Director          598,390,890   99.98    115,437      598,506,327      115,625 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-elect Stacey 
 10.    Rauch as a Director            598,402,562   99.98    98,476       598,501,038      120,914 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To elect Cressida Hogg 
 11.    CBE as a Director              598,390,701   99.98    115,224      598,505,925      116,027 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To elect Edward Bonham 
 12.    Carter as a Director           597,635,739   99.84    935,064      598,570,803      51,149 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To re-appoint Ernst 
 13.    & Young LLP as auditor         597,803,963   99.87    782,712      598,586,675      35,277 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To determine the remuneration 
 14.    of the auditor                 597,101,478   99.76    1,431,483    598,532,961      88,991 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
 15.   To make political donations     589,794,943   99.16    5,004,611    594,799,554      3,822,398 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
 16.   To allot securities             545,155,862   91.08    53,390,273   598,546,135      75,817 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To disapply pre-emption 
 17.    rights                         594,471,198   99.88    706,961      595,178,159      3,443,793 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
       To disapply pre-emption 
        rights for purposes 
        of acquisitions or 
 18.    capital investments            567,663,332   95.37    27,549,803   595,213,135      3,408,817 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
 19.   To purchase own shares          590,769,750   99.31    4,126,718    594,896,468      3,725,484 
----  ------------------------------  ------------  -------  -----------  ---------------  ------------ 
 

* 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 20 July 2016:    790,675,593  Ordinary shares of 10p each 
   --      Number of votes per share:               One 

-- Total number of votes cast: 598,621,952 Ordinary shares (i.e.75.70 % 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 www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting.

END

Company contact:

   Louise Miller                                            +44 (0)207 024 5257 

Senior Assistant Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGEAAXFASEKEFF

(END) Dow Jones Newswires

July 21, 2016 09:15 ET (13:15 GMT)

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