Welcome!

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
     Directors'
     Remuneration
     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
     Directors'
     Remuneration
     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
     Christopher
     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
     political
     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
     limited
     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
SYS-CON Events announced today that Numerex Corp, a leading provider of managed enterprise solutions enabling the Internet of Things (IoT), will exhibit at the 19th International Cloud Expo | @ThingsExpo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Numerex Corp. (NASDAQ:NMRX) is a leading provider of managed enterprise solutions enabling the Internet of Things (IoT). The Company's solutions produce new revenue streams or create operating...
WebRTC adoption has generated a wave of creative uses of communications and collaboration through websites, sales apps, customer care and business applications. As WebRTC has become more mainstream it has evolved to use cases beyond the original peer-to-peer case, which has led to a repeating requirement for interoperability with existing infrastructures. In his session at @ThingsExpo, Graham Holt, Executive Vice President of Daitan Group, will cover implementation examples that have enabled ea...
Kubernetes is a new and revolutionary open-sourced system for managing containers across multiple hosts in a cluster. Ansible is a simple IT automation tool for just about any requirement for reproducible environments. In his session at @DevOpsSummit at 18th Cloud Expo, Patrick Galbraith, a principal engineer at HPE, discussed how to build a fully functional Kubernetes cluster on a number of virtual machines or bare-metal hosts. Also included will be a brief demonstration of running a Galera M...
SYS-CON Events announced today that Tintri Inc., a leading producer of VM-aware storage (VAS) for virtualization and cloud environments, will exhibit at the 19th International Cloud Expo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Tintri VM-aware storage is the simplest for virtualized applications and cloud. Organizations including GE, Toyota, United Healthcare, NASA and 6 of the Fortune 15 have said “No to LUNs.” With Tintri they mana...
IoT offers a value of almost $4 trillion to the manufacturing industry through platforms that can improve margins, optimize operations & drive high performance work teams. By using IoT technologies as a foundation, manufacturing customers are integrating worker safety with manufacturing systems, driving deep collaboration and utilizing analytics to exponentially increased per-unit margins. However, as Benoit Lheureux, the VP for Research at Gartner points out, “IoT project implementers often ...
The Jevons Paradox suggests that when technological advances increase efficiency of a resource, it results in an overall increase in consumption. Writing on the increased use of coal as a result of technological improvements, 19th-century economist William Stanley Jevons found that these improvements led to the development of new ways to utilize coal. In his session at 19th Cloud Expo, Mark Thiele, Chief Strategy Officer for Apcera, will compare the Jevons Paradox to modern-day enterprise IT, e...
SYS-CON Events announced today the Enterprise IoT Bootcamp, being held November 1-2, 2016, in conjunction with 19th Cloud Expo | @ThingsExpo at the Santa Clara Convention Center in Santa Clara, CA. Combined with real-world scenarios and use cases, the Enterprise IoT Bootcamp is not just based on presentations but with hands-on demos and detailed walkthroughs. We will introduce you to a variety of real world use cases prototyped using Arduino, Raspberry Pi, BeagleBone, Spark, and Intel Edison. Y...
Complete Internet of Things (IoT) embedded device security is not just about the device but involves the entire product’s identity, data and control integrity, and services traversing the cloud. A device can no longer be looked at as an island; it is a part of a system. In fact, given the cross-domain interactions enabled by IoT it could be a part of many systems. Also, depending on where the device is deployed, for example, in the office building versus a factory floor or oil field, security ha...
Is your aging software platform suffering from technical debt while the market changes and demands new solutions at a faster clip? It’s a bold move, but you might consider walking away from your core platform and starting fresh. ReadyTalk did exactly that. In his General Session at 19th Cloud Expo, Michael Chambliss, Head of Engineering at ReadyTalk, will discuss why and how ReadyTalk diverted from healthy revenue and over a decade of audio conferencing product development to start an innovati...
Fifty billion connected devices and still no winning protocols standards. HTTP, WebSockets, MQTT, and CoAP seem to be leading in the IoT protocol race at the moment but many more protocols are getting introduced on a regular basis. Each protocol has its pros and cons depending on the nature of the communications. Does there really need to be only one protocol to rule them all? Of course not. In his session at @ThingsExpo, Chris Matthieu, co-founder and CTO of Octoblu, walk you through how Oct...
SYS-CON Events announced today that Bsquare has been named “Silver Sponsor” of SYS-CON's @ThingsExpo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. For more than two decades, Bsquare has helped its customers extract business value from a broad array of physical assets by making them intelligent, connecting them, and using the data they generate to optimize business processes.
Whether they’re located in a public, private, or hybrid cloud environment, cloud technologies are constantly evolving. While the innovation is exciting, the end mission of delivering business value and rapidly producing incremental product features is paramount. In his session at @DevOpsSummit at 19th Cloud Expo, Kiran Chitturi, CTO Architect at Sungard AS, will discuss DevOps culture, its evolution of frameworks and technologies, and how it is achieving maturity. He will also cover various st...
Identity is in everything and customers are looking to their providers to ensure the security of their identities, transactions and data. With the increased reliance on cloud-based services, service providers must build security and trust into their offerings, adding value to customers and improving the user experience. Making identity, security and privacy easy for customers provides a unique advantage over the competition.
There are several IoTs: the Industrial Internet, Consumer Wearables, Wearables and Healthcare, Supply Chains, and the movement toward Smart Grids, Cities, Regions, and Nations. There are competing communications standards every step of the way, a bewildering array of sensors and devices, and an entire world of competing data analytics platforms. To some this appears to be chaos. In this power panel at @ThingsExpo, moderated by Conference Chair Roger Strukhoff, Bradley Holt, Developer Advocate a...
SYS-CON Events announced today that Niagara Networks will exhibit at the 19th International Cloud Expo, which will take place on November 1–3, 2016, at the Santa Clara Convention Center in Santa Clara, CA. Niagara Networks offers the highest port-density systems, and the most complete Next-Generation Network Visibility systems including Network Packet Brokers, Bypass Switches, and Network TAPs.