Business
Voting results of Annual General Meeting
Voting results of Annual General Meeting.
About this update from Land Securities Group Plc
[{"type":"text","content":"\n \nRNS Number : 4852U Land Securities Group PLC 12 July 2018 \n\n12 July 2018\n \nLand Securities Group PLC (the \"Company\")\n \nVoting results of Annual General Meeting \n \nThe 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.\n \nResolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 to 21 were passed as Special Resolutions.\n \n\n\n\n\n \n\n\nRESOLUTION\n\n\nVOTES\nFOR*\n\n\n%\nFOR\n\n\nVOTES\nAGAINST\n\n\nTOTAL VOTES FOR / AGAINST\n \n\n\nVOTES\nWITHHELD**\n\n\n\n\n1.\n\n\nTo receive the accounts of the Company for the year ended 31 March 2018 and the Directors' and Auditors' Reports thereon\n\n\n564,126,799\n\n\n99.93\n\n\n418,282\n\n\n564,545,081\n\n\n538,377\n\n\n\n\n2.\n\n\nTo approve the Directors Remuneration Policy \n\n\n561,169,530\n\n\n99.42\n\n\n3,262,536\n\n\n564,432,066\n\n\n651,391\n\n\n\n\n3.\n\n\nTo approve the Annual Report on Remuneration \n\n\n553,919,786\n\n\n98.14\n\n\n10,511,217\n\n\n564,431,003\n\n\n652,454\n\n\n\n\n4.\n\n\nTo declare a final dividend of 14.65 pence per Ordinary share\n\n\n564,570,902\n\n\n100.00\n\n\n10,580\n\n\n564,581,482\n\n\n501,976\n\n\n\n\n5.\n\n\nTo elect Colette O'Shea as a Director\n\n\n560,578,344\n\n\n99.30\n\n\n3,970,615\n\n\n564,548,959\n\n\n533,281\n\n\n\n\n6.\n\n\nTo elect Scott Parsons as a Director\n\n\n560,272,858\n\n\n99.24\n\n\n4,273,798\n\n\n564,546,656\n\n\n535,584\n\n\n\n\n7.\n\n\nTo re-elect Robert Noel as a Director\n\n\n560,743,930\n\n\n99.33\n\n\n3,805,170\n\n\n564,549,100\n\n\n533,140\n\n\n\n\n8.\n\n\nTo re-elect Martin Greenslade as a Director\n\n\n559,866,988\n\n\n99.17\n\n\n4,683,163\n\n\n564,550,151\n\n\n532,089\n\n\n\n\n9.\n\n\nTo re-elect Christopher Bartram as a Director\n\n\n559,521,373\n\n\n99.11\n\n\n5,028,861\n\n\n564,550,234\n\n\n532,099\n\n\n\n\n10.\n\n\nTo re-elect Edward Bonham Carter as a Director\n\n\n559,533,440\n\n\n99.11\n\n\n5,016,363\n\n\n564,549,803\n\n\n533,748\n\n\n\n\n11.\n\n\nTo re-elect Nicholas Cadbury as a Director \n\n\n563,114,530\n\n\n99.75\n\n\n1,434,128\n\n\n564,548,658\n\n\n533,675\n\n\n\n\n12.\n\n\nTo re-elect Cressida Hogg CBE as a Director\...