Business
Result of AGM
British Land Company PLC announced that all resolutions were passed by shareholders at its Annual General Meeting, with strong support for the annual report and financial statements (99.88% for), the Directors' Remuneration Report (97.88% for), and the final dividend of 10.80p per ordinary share (99.99% for). Re-appointments of directors also received high approval, though some special resolutions, such as those concerning the allotment of shares for cash in specific circumstances (88.80% for resolution 19) and the calling of general meetings on shorter notice (89.29% for resolution 21), saw lower, though still majority, support. The re-appointment of PricewaterhouseCoopers LLP as auditor received 90.87% of votes in favour. Disclaimer*
About this update from British Land Company Plc
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 FOR 1 Votes AGAINST Total Votes Cast Votes Withheld 2 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 amount 3 736,669,385 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 investment 3 674,175,331 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 limit 3 757,011,437 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' notice 3 677,878,827 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
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