News Feed Item

Land Securities Group PLC (the "Company"): Results of Annual General Meeting

LONDON, UNITED KINGDOM -- (Marketwired) -- 07/18/14 -- Land Securities Group PLC (the "Company") (LSE: LAND) (PINKSHEETS: LSGOF) announces the results of voting at its Annual General Meeting ("AGM") held earlier today at The Queen Elizabeth II Conference Centre, London. All resolutions, as set out in the Notice of the AGM dated 10 June 2014, were passed with the required majority by means of a poll.

Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 and 19 were passed as Special Resolutions.

                                                      VOTES FOR /
                           VOTES       %      VOTES     AGAINST      VOTES
         Resolution         FOR*      FOR    AGAINST     TOTAL    WITHHELD**
1.  To receive the
     accounts of the
     Company for the
     year ended 31
     March 2014 and the
     directors' and
     auditors' reports
     on such accounts   559,449,597 100.00     19,728 559,469,325  1,203,722
2.  To declare a Final
     Dividend of 7.9
     pence per ordinary
     share              560,058,990 100.00     14,027 560,073,017    600,030
3.  To approve the
     Report - Policy
     Report for the
     year ended 31
     March 2014         554,417,787  99.05  5,299,279 559,717,066    955,981
4.  To approve the
     Report - Annual
     Report on
     Remuneration for
     the year ended 31
     March 2014         557,869,147  99.67  1,844,180 559,713,327    959,720
5.  To re-elect Dame
     Alison Carnwath as
     a director         550,361,085  98.69  7,282,639 557,643,724  3,029,323
6.  To re-elect Robert
     Noel as a director 559,924,219  99.98    100,092 560,024,311    648,736
7.  To re-elect Martin
     Greenslade as a
     director           559,927,042  99.98     99,866 560,026,908    646,139
8.  To re-elect Kevin
     O'Byrne as a
     director           559,900,604  99.98    123,627 560,024,231    648,816
9.  To re-elect Simon
     Palley as a
     director           559,884,587  99.97    141,640 560,026,227    646,820
10. To re-elect
     Bartram as a
     director           559,885,574  99.98    138,741 560,024,315    648,732
11. To re-elect Stacey
     Rauch as a
     director           559,910,307  99.98    112,088 560,022,395    650,652
12. To elect Cressida
     Hogg CBE as a
     director           559,905,059  99.98    138,017 560,043,076    629,971
13. To elect Edward
     Bonham Carter as a
     director           559,902,638  99.98    128,124 560,030,762    642,285
14. To re-appoint Ernst
     & Young LLP as
     auditors           559,976,462  99.99     83,677 560,060,139    612,908
15. To authorise the
     directors to
     determine the
     remuneration of
     the auditors       559,205,021  99.88    665,784 559,870,805    802,242
16. To authorise the
     Company to make
     donations          557,364,623  99.56  2,461,610 559,826,233    846,814
17. To authorise the
     directors to allot
     shares             509,074,638  91.49 47,372,984 556,447,622  4,225,425
18. To authorise the
     disapplication of
     pre-emption rights 555,692,889  99.76  1,332,461 557,025,350  3,647,697
19. To authorise the
     Company to
     purchase its own
     shares             559,147,305  99.84    914,783 560,062,088    610,959

*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

In accordance with Listing Rule 9.6.2 copies of the resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM

Contact for further information:
Meg Ogunsola
Assistant Company Secretary
0207 024 5272

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
@DevOpsSummit New York 2018, colocated with CloudEXPO | DXWorldEXPO New York 2018 will be held November 11-13, 2018, in New York City. From showcase success stories from early adopters and web-scale businesses, DevOps is expanding to organizations of all sizes, including the world's largest enterprises - and delivering real results.
DXWorldEXPO LLC announced today that Dez Blanchfield joined the faculty of CloudEXPO's "10-Year Anniversary Event" which will take place on November 11-13, 2018 in New York City. Dez is a strategic leader in business and digital transformation with 25 years of experience in the IT and telecommunications industries developing strategies and implementing business initiatives. He has a breadth of expertise spanning technologies such as cloud computing, big data and analytics, cognitive computing, m...
Widespread fragmentation is stalling the growth of the IIoT and making it difficult for partners to work together. The number of software platforms, apps, hardware and connectivity standards is creating paralysis among businesses that are afraid of being locked into a solution. EdgeX Foundry is unifying the community around a common IoT edge framework and an ecosystem of interoperable components.
DXWorldEXPO LLC announced today that Kevin Jackson joined the faculty of CloudEXPO's "10-Year Anniversary Event" which will take place on November 11-13, 2018 in New York City. Kevin L. Jackson is a globally recognized cloud computing expert and Founder/Author of the award winning "Cloud Musings" blog. Mr. Jackson has also been recognized as a "Top 100 Cybersecurity Influencer and Brand" by Onalytica (2015), a Huffington Post "Top 100 Cloud Computing Experts on Twitter" (2013) and a "Top 50 C...
Cloud-enabled transformation has evolved from cost saving measure to business innovation strategy -- one that combines the cloud with cognitive capabilities to drive market disruption. Learn how you can achieve the insight and agility you need to gain a competitive advantage. Industry-acclaimed CTO and cloud expert, Shankar Kalyana presents. Only the most exceptional IBMers are appointed with the rare distinction of IBM Fellow, the highest technical honor in the company. Shankar has also receive...
Enterprises have taken advantage of IoT to achieve important revenue and cost advantages. What is less apparent is how incumbent enterprises operating at scale have, following success with IoT, built analytic, operations management and software development capabilities - ranging from autonomous vehicles to manageable robotics installations. They have embraced these capabilities as if they were Silicon Valley startups.
DXWorldEXPO LLC announced today that ICOHOLDER named "Media Sponsor" of Miami Blockchain Event by FinTechEXPO. ICOHOLDER give you detailed information and help the community to invest in the trusty projects. Miami Blockchain Event by FinTechEXPO has opened its Call for Papers. The two-day event will present 20 top Blockchain experts. All speaking inquiries which covers the following information can be submitted by email to [email protected] Miami Blockchain Event by FinTechEXPO also offers s...
Poor data quality and analytics drive down business value. In fact, Gartner estimated that the average financial impact of poor data quality on organizations is $9.7 million per year. But bad data is much more than a cost center. By eroding trust in information, analytics and the business decisions based on these, it is a serious impediment to digital transformation.
Daniel Jones is CTO of EngineerBetter, helping enterprises deliver value faster. Previously he was an IT consultant, indie video games developer, head of web development in the finance sector, and an award-winning martial artist. Continuous Delivery makes it possible to exploit findings of cognitive psychology and neuroscience to increase the productivity and happiness of our teams.
As DevOps methodologies expand their reach across the enterprise, organizations face the daunting challenge of adapting related cloud strategies to ensure optimal alignment, from managing complexity to ensuring proper governance. How can culture, automation, legacy apps and even budget be reexamined to enable this ongoing shift within the modern software factory? In her Day 2 Keynote at @DevOpsSummit at 21st Cloud Expo, Aruna Ravichandran, VP, DevOps Solutions Marketing, CA Technologies, was jo...
Predicting the future has never been more challenging - not because of the lack of data but because of the flood of ungoverned and risk laden information. Microsoft states that 2.5 exabytes of data are created every day. Expectations and reliance on data are being pushed to the limits, as demands around hybrid options continue to grow.
The standardization of container runtimes and images has sparked the creation of an almost overwhelming number of new open source projects that build on and otherwise work with these specifications. Of course, there's Kubernetes, which orchestrates and manages collections of containers. It was one of the first and best-known examples of projects that make containers truly useful for production use. However, more recently, the container ecosystem has truly exploded. A service mesh like Istio addr...
Digital Transformation: Preparing Cloud & IoT Security for the Age of Artificial Intelligence. As automation and artificial intelligence (AI) power solution development and delivery, many businesses need to build backend cloud capabilities. Well-poised organizations, marketing smart devices with AI and BlockChain capabilities prepare to refine compliance and regulatory capabilities in 2018. Volumes of health, financial, technical and privacy data, along with tightening compliance requirements by...
As IoT continues to increase momentum, so does the associated risk. Secure Device Lifecycle Management (DLM) is ranked as one of the most important technology areas of IoT. Driving this trend is the realization that secure support for IoT devices provides companies the ability to deliver high-quality, reliable, secure offerings faster, create new revenue streams, and reduce support costs, all while building a competitive advantage in their markets. In this session, we will use customer use cases...
Business professionals no longer wonder if they'll migrate to the cloud; it's now a matter of when. The cloud environment has proved to be a major force in transitioning to an agile business model that enables quick decisions and fast implementation that solidify customer relationships. And when the cloud is combined with the power of cognitive computing, it drives innovation and transformation that achieves astounding competitive advantage.