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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
British Land Company Plc | LSE:BLND | London | Ordinary Share | GB0001367019 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.80 | 0.21% | 389.20 | 388.80 | 389.40 | 391.20 | 389.00 | 391.00 | 27,006 | 08:48:03 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 418M | -1.04B | -1.1194 | -3.48 | 3.61B |
TIDMBLND
RNS Number : 0947F
British Land Co PLC
13 July 2021
The British Land Company PLC
13 July 2021
RESULTS OF ANNUAL GENERAL MEETING
The British Land Company PLC (the 'Company') held its Annual General Meeting ('AGM') at 100 Liverpool Street, London EC2M 2RH 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 % No. of % of Shares Shares Shares of Shares Issued voted Shares Capital voted ------------ --------- ----------- --------- ------------ ---------- To receive the Annual Report and audited financial statements of the Company for the year ended 31 March 1 2021 621,403,054 99.99 31,522 0.01 621,434,576 67.06 965,198 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To approve the Directors' Remuneration Report for the year ended 31 2 March 2021 612,435,184 98.61 8,657,032 1.39 621,092,216 67.02 1,307,558 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To declare a final dividend of 6.64p per ordinary share for the year ended 31 March 3 2021 620,642,225 99.83 1,032,056 0.17 621,674,281 67.08 725,493 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re-elect Simon Carter 4 as a Director 621,486,568 99.98 126,684 0.02 621,613,252 67.08 786,965 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re-elect Lynn Gladden 5 as a Director 621,454,633 99.97 167,129 0.03 621,621,762 67.08 778,455 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To elect Irvinder Goodhew as a 6 Director 621,524,763 99.98 96,317 0.02 621,621,080 67.08 779,137 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re--elect Alastair Hughes 7 as a Director 621,457,291 99.98 150,477 0.02 621,607,768 67.08 792,449 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re-elect Nicholas Macpherson 8 as a Director 621,524,535 99.99 72,648 0.01 621,597,183 67.07 803,034 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re--elect Preben Prebensen 9 as a Director 621,458,520 99.97 159,972 0.03 621,618,492 67.08 781,725 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re--elect Tim Score as 10 a Director 620,871,116 99.88 736,986 0.12 621,608,102 67.08 792,115 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re-elect Laura Wade-Gery 11 as a Director 613,799,960 98.74 7,817,263 1.26 621,617,223 67.08 782,994 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To elect Loraine Woodhouse as 12 a Director 621,508,730 99.98 103,888 0.02 621,612,618 67.08 787,599 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To re--appoint PricewaterhouseCoopers LLP as auditor 13 of the Company 619,590,349 99.67 2,050,447 0.33 621,640,796 67.08 759,421 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To authorise the Audit Committee to agree the 14 auditor's remuneration 620,854,080 99.87 799,358 0.13 621,653,438 67.08 746,779 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To authorise the Company to make political donations and political expenditure of not more than GBP20,000 15 in total 615,499,951 99.01 6,141,009 0.99 621,640,960 67.08 759,257 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To authorise the Directors to allot shares, up to a limited 16 amount 550,151,944 88.50 71,489,271 11.50 621,641,215 67.08 759,001 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To empower the Directors to allot shares for cash, without making a pre--emptive offer to shareholders, up to the specified 17 amount (3) 619,335,614 99.94 361,445 0.06 619,697,059 66.87 2,703,158 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- 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) 607,137,948 97.97 12,565,633 2.03 619,703,581 66.87 2,696,636 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To authorise the Company to purchase its own shares, up to the specified 19 limit(3) 619,136,843 99.68 1,990,302 0.32 621,127,145 67.02 1,273,072 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ---------- To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' 20 notice(3) 524,556,746 84.38 97,113,639 15.62 621,670,385 67.08 729,832 ------------------------- ------------ --------- ----------- --------- ------------ ---------- ----------
(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 9 July 2021 (the time by which shareholders wanting to attend, speak and vote at the AGM were required to be entered on the register) was 926,732,278 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
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END
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July 13, 2021 07:27 ET (11:27 GMT)
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