Result of AGM

RNS Number : 3379Z

Land Securities Group Plc

17 July 2008

 



Land Securities Group PLC ('the Company') announce the following results of the Poll taken at its
Annual General Meeting ('AGM') held earlier today :
	VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD	VOTES TOTAL
Resolution 1	259,508,485	99.88	305,576	0.12	890,504	260,704,565
Resolution 2	259,457,209	99.97	72,447	0.03	1,176,591	260,706,247
Resolution 3	246,448,169	95.99	10,299,691	4.01	3,955,790	260,703,650
Resolution 4	258,749,896	99.59	1,069,700	0.41	872,897	260,692,493
Resolution 5	258,628,899	99.54	1,194,616	0.46	879,152	260,702,667
Resolution 6	258,711,704	99.59	1,056,344	0.41	878,846	260,646,894
Resolution 7	258,660,945	99.55	1,165,084	0.45	870,070	260,696,099
Resolution 8	252,997,292	99.23	1,967,038	0.77	5,723,042	260,687,372
Resolution 9	258,400,414	99.59	1,053,269	0.41	1,180,024	260,633,707
Resolution 10	258,340,317	99.55	1,172,687	0.45	1,181,084	260,694,088
Resolution 11	251,889,265	97.64	6,100,297	2.36	2,708,363	260,697,925
Resolution 12	256,643,845	98.77	3,193,876	1.23	867,366	260,705,087
Resolution 13	256,710,045	99.13	2,250,645	0.87	1,732,112	260,692,802
Resolution 14	258,616,876	99.91	220,505	0.09	1,863,853	260,701,234
Resolution 15	258,410,187	99.79	550,398	0.21	1,742,609	260,703,194
Resolution 16	257,555,697	99.51	1,258,387	0.49	1,771,636	260,585,720
Resolution 17	255,490,368	98.74	3,273,272	1.26	1,941,188	260,704,828
The following are the resolutions voted on at the Company's AGM
Resolution 1	To receive the Company's accounts for the year ended 31 March 2008 and the reports
	of the directors and auditors thereon.
Resolution 2	To confirm the Interim Dividends paid in the year and to authorised the payment of a
	Final Dividend for the year of 16p per share.
Resolution 3	To approve the Directors' Remuneration Report for the year ended 31 March 2008.
Resolution 4	To re-elect Sir Christopher Bland as a Director
Resolution 5	To re-elect Rick Haythornthwaite as a Director
Resolution 6	To re-elect Kevin O'Byrne as a Director
Resolution 7	To re-elect David Rough as a Director
Resolution 8	To re-elect Alison Carnwath as a Director
Resolution 9	To re-elect Ian Ellis as a Director
Resolution 10	To re-elect Richard Akers as a Director
Resolution 11	To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year.
Resolution 12	To authorise the Directors to determine the remuneration of the Auditors
Resolution 13	To renew the Directors' authority to allot Securities
Resolution 14	Disapplication of Pre-emption Rights (Special Resolution)
Resolution 15	Purchase of Own Shares (Special Resolution)
Resolution 16	Amendment of the Articles of Association of the Company (Special Resolution)
Resolution 17	To authorise political donations and expenditure by the Company.

 

END

 

 

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