Land Securities : Voting results of Annual General Meeting
July 12, 2018 at 08:14 am
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RNS Number : 4852U Land Securities Group PLC 12 July 2018
12 July 2018
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 11 June 2018, were passed with the requisite majority by means of a poll.
Resolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 to 21 were passed as Special Resolutions.
To receive the accounts of the Company for the year ended 31 March 2018 and the Directors' and Auditors' Reports thereon
Director
14.
559,826,946
99.16
4,723,505
564,550,451
531,882
15.
564,400,385
99.97
164,916
564,565,301
518,250
16.
564,030,710
99.91
483,600
564,514,310
569,241
17.
559,435,497
99.53
2,657,858
562,093,355
2,990,196
18.
502,417,392
89.00
62,097,524
564,514,916
568,634
19.
560,662,973
99.96
233,793
560,896,766
4,186,785
526,142,339
93.80
34,753,414
560,895,753
4,187,797
21.
561,927,599
99.60
2,249,136
564,176,735
906,815
To re-elect Stacey Rauch as a Director
To re-appoint Ernst & Young LLP as auditor
To determine the remuneration of the auditor
To make political donations
To allot securities
To disapply pre-emption rights
20. To disapply pre-emption rights for purposes of acquisitions or capital investments
To purchase own shares
* 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 12 July 2018:
741,459,785 Ordinary Shares of 10 2/3 p each
·
Number of votes per share:
One
·
Total number of votes cast:
564,581,482 Ordinary Shares (i.e.76.14% 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 athttp://www.morningstar.co.uk/uk/NSM.
A copy of the voting results shown above is also available on the Company's website at
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 contactrns@lseg.com or visitwww.rns.com.
END
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Land Securities Group plc published this content on 12 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 July 2018 12:13:07 UTC
Land Securities Group PLC is a United Kingdom-based real estate company, which is engaged in building and investing in buildings, spaces, and partnerships to create sustainable places, and connect communities. The Company operates through four segments: Central London, Major retail, Mixed-use urban and Subscale sectors. The Central London segment includes all assets geographically located within central London. Major retail destinations include all regional shopping centers and shops outside London and its outlets. The Mixed-use urban segment is engaged in capital investment. The Subscale sectors segment consists of leisure and hotel assets and retail parks. The Company has approximately 23.8 million square feet of retail, leisure, workspace, and residential hubs. Its properties include Goodmayes Retail Park, Chadwell Heath; White Rose Centre, Leeds; Hill House, London, Parrswood Leisure Park, Manchester; Novotel Sheffield Centre, Sheffield; Fountain Park, Edinburgh, and others.
LAND SECURITIES GROUP PLC 
