Result of AGM

British Land Co PLC

14 July 2026

 

14 July 2026

RESULTS OF ANNUAL GENERAL MEETING

The British Land Company PLC (the "Company") held its Annual General Meeting ("AGM") at Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW 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 FOR1		Votes AGAINST		Total Votes Cast		Votes Withheld2
		No. of Shares	% of Shares voted	No. of Shares	% of Shares voted	No. of Shares	% of Issued Capital
1	To receive the Annual Report and audited financial statements for the year ended 31 March 2026	757,830,929	99.88	928,614	0.12	758,759,543	74.03	541,193
2	To approve the Directors' Remuneration Report for the year ended 31 March 2026	742,451,889	97.88	16,083,261	2.12	758,535,150	74.01	765,586
3	To declare a final dividend of 10.80p per ordinary share for the year ended 31 March 2026	759,193,789	99.99	56,487	0.01	759,250,276	74.08	50,460
4	To re-appoint Mark Aedy as a Director	759,021,664	99.98	123,716	0.02	759,145,380	74.07	155,356
5	To re-appoint Simon Carter as a Director	757,691,742	99.81	1,446,202	0.19	759,137,944	74.07	158,693
6	To re-appoint Alastair Hughes as a Director	750,692,033	98.89	8,453,191	1.11	759,145,224	74.07	155,512
7	To re-appoint Amanda James as a Director	750,920,367	98.92	8,214,883	1.08	759,135,250	74.07	117,691
8	To re-appoint Amanda Mackenzie as a Director	741,251,209	97.66	17,753,838	2.34	759,005,047	74.05	283,946
9	To re-appoint Mary Ricks as a Director	759,032,554	99.98	151,737	0.02	759,184,291	74.07	107,727
10	To re-appoint William Rucker as a Director	729,783,657	96.13	29,360,870	3.87	759,144,527	74.07	156,209
11	To appoint Raj Shah as a Director	758,975,525	99.97	200,660	0.03	759,176,185	74.07	124,551
12	To re-appoint David Walker as a Director	757,188,165	99.74	1,960,484	0.26	759,148,649	74.07	152,087
13	To re-appoint Loraine Woodhouse as a Director	750,615,708	98.88	8,510,034	1.12	759,125,742	74.07	127,199
14	To re-appoint PricewaterhouseCoopers LLP as auditor of the Company	689,875,324	90.87	69,341,147	9.13	759,216,471	74.07	84,265
15	To authorise the Audit Committee to agree the auditor's remuneration	749,805,132	98.76	9,387,203	1.24	759,192,335	74.07	92,832
16	To authorise the Company to make political donations and political expenditure of not more than £20,000 in total	756,562,225	99.65	2,664,220	0.35	759,226,445	74.08	74,291
17	To authorise the Directors to allot shares, up to the specified amount	731,262,114	96.32	27,933,994	3.68	759,196,108	74.07	104,628
18	To empower the Directors to allot shares for cash, without making a pre-emptive offer to shareholders, up to the specified amount3	736,669,385	97.03	22,526,687	2.97	759,196,072	74.07	95,946
19	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 investment3	674,175,331	88.80	85,026,086	11.20	759,201,417	74.07	99,319
20	To authorise the Company to purchase its own shares, up to the specified limit3	757,011,437	99.91	646,907	0.09	757,658,344	73.92	1,642,392
21	To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice3	677,878,827	89.29	81,340,434	10.71	759,219,261	74.08	81,475

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 10 July 2026 (the time by which shareholders wanting to attend, speak and vote at the AGM were required to be entered on the register) was 1,024,931,587 ordinary shares of 25 pence each (excluding treasury shares).

In accordance with UK Listing Rule 6.4.2 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 at 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 at www.britishland.com/agm.

Enquiries:

Company Secretariat                             020 7486 4466

British Land                                                      

 

END