Result of AGM

About this update from Land Securities Group Plc

10 July 2025   Land Securities Group PLC (the "Company")   Voting results of Annual General Meeting   The 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 3 June 2025, were passed with the requisite majority by means of a poll.   Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 to 20 were passed as Special Resolutions.     RESOLUTION VOTES FOR* % FOR VOTES AGAINST TOTAL VOTES FOR / AGAINST VOTES WITHHELD** 1. To receive the 2025 Annual Report 590,290,275 100.00 19,990 590,310,265 577,258 2. To approve the Annual Report on Remuneration 570,840,058 96.63 19,915,975 590,756,033 131,489 3. To declare a final dividend of 12.3p per ordinary share 590,736,208 99.99 44,670 590,780,878 106,645 4. To elect Baroness Louise Casey as a Director 590,628,782 99.98 114,850 590,743,632 143,891 5. To elect Michael Campbell as a Director 590,671,711 99.99 65,736 590,737,447 150,076 6. To re-elect Sir Ian Cheshire as a Director 588,751,548 99.66 1,996,914 590,748,462 139,061 7. To re-elect Mark Allan as a Director 590,684,622 99.99 63,997 590,748,619 138,904 8. To re-elect Vanessa Simms as a Director 589,701,534 99.82 1,049,841 590,751,375 136,148 9. To re-elect Moni Mannings OBE as a Director 590,661,578 99.99 82,315 590,743,893 143,630 10. To re-elect James Bowling as a Director 590,279,382 99.92 464,937 590,744,319 143,204 11. To re-elect Christophe Evain as a Director 584,523,527 98.95 6,222,720 590,746,247 141,276 12. To re-elect Miles Roberts as a Director 590,671,662 99.99 70,864 590,742,526 144,997 13. To re-elect Manjiry Tamhane as a Director 590,619,953 99.98 118,354 590,738,307 149,216 14. To re-appoint Ernst & Young LLP as auditor 566,385,053 95.88 24,367,182 590,752,235 135,288 15. To authorise the Audit Committee to determine the remuneration of the auditor 585,620,715 99.13 5,142,803 590,763,518 123,717 16. To authorise the Company to make political donations 586,367,196 99.59 2,424,009 588,791,205 2,096,318 17. To authorise the Directors to allot securities 538,998,027 91.24 51,756,954 590,754,981 132,541 18. To authorise the Directors to disapply pre-emption rights 562,349,946 95.19 28,414,426 590,764,372 123,150 19. To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments 521,399,366 88.84 65,518,216 586,917,582 3,969,940 20. To authorise the Company to make market purchases of its own shares 590,264,783 99.94 359,467 590,624,250 263,039   The Company held the Annual General Meeting at the Company's registered office with the requisite amount of shareholders in attendance as required to form a quorum under the Company's articles of association. All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.   * Includes discretionary votes **A vote withheld is not a vote in law and is therefore not included in the calculation of total votes For/Against         Total voting rights at 10 July 2025 744,947,214 Ordinary shares of 10 2/3 p each Number of votes per share One Total number of votes cast 590,780,878 Ordinary shares (i.e 79.31% turnout)     In accordance with the FCA Listing Rules and the Disclosure Guidance and Transparency Rules, the documents have been submitted to the National Storage Mechanism where they will shortly be available for inspection at   https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism     A copy of the voting results shown above will also shortly be available on the Company's website at https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting       END   For further information, please contact: Land Securities Group PLC                            Marina Thomas Company Secretary Tel: +44 (0) 20 7413 9000   10 July 2025

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