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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 : 8896E Land Securities Group PLC 21 July 2016 \n\n21 July 2016\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 the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQ. All resolutions, as set out in the Notice of Meeting dated 16 June 2016, were passed with the requisite majority by means of a poll.\n \nResolutions 1 to 16 were passed as Ordinary Resolutions and resolutions 17 to 19 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 2016 and the Directors' and Auditors' Reports thereon\n\n\n596,883,091\n\n\n99.94\n\n\n365,663\n\n\n597,248,754\n\n\n1,373,198\n\n\n\n\n2.\n\n\nTo approve the Annual Report on Remuneration \n\n\n594,708,367\n\n\n99.37\n\n\n3,779,868\n\n\n598,488,235\n\n\n133,717\n\n\n\n\n3.\n\n\nTo declare a final dividend of 10.55 pence per Ordinary share\n\n\n597,875,316\n\n\n100.00\n\n\n5,834\n\n\n597,881,150\n\n\n740,802\n\n\n\n\n4.\n\n\nTo re-elect Dame Alison Carnwath as a Director\n\n\n588,197,399\n\n\n98.28\n\n\n10,277,428\n\n\n598,474,827\n\n\n147,125\n\n\n\n\n5.\n\n\nTo re-elect Robert Noel as a Director\n\n\n598,417,437\n\n\n99.99\n\n\n86,826\n\n\n598,504,263\n\n\n117,689\n\n\n\n\n6.\n\n\nTo re-elect Martin Greenslade as a Director\n\n\n598,413,778\n\n\n99.98\n\n\n90,083\n\n\n598,503,861\n\n\n118,091\n\n\n\n\n7.\n\n\nTo re-elect Kevin O'Byrne as a Director\n\n\n598,379,832\n\n\n99.98\n\n\n117,927\n\n\n598,497,759\n\n\n124,193\n\n\n\n\n8.\n\n\nTo re-elect Simon Palley as a Director\n\n\n597,881,126\n\n\n99.90\n\n\n624,609\n\n\n598,505,735\n\n\n116,217\n\n\n\n\n9.\n\n\nTo re-elect Christopher Bartram as a Director\n\n\n598,390,890\n\n\n99.98\n\n\n115,437\n\n\n598,506,327\n\n\n115,625\n\n\n\n\n10.\n\n\nTo re-elect Stacey Rauch as a Director\n\n\n598,402,562\n\n\n99.98\n\n\n98,476\n\n\n598,501,038\n\n\n120,914\n\n\n\n\n11.\n\n\nTo elect Cressida Hogg CBE as a Director\n\n\n598,390,701\n\n\n99.98\n\n\n115,224\n\n\n598,505,925\n\n\n116,027\n\n\n\n\n12.\n\n\nTo elect Edward Bonham ...