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
In a recent survey, Sumo Logic surveyed 1,500 customers who employ cloud services such as Amazon Web Services (AWS), Microsoft Azure, and Google Cloud Platform (GCP). According to the survey, a quarter of the respondents have already deployed Docker containers and nearly as many (23 percent) are employing the AWS Lambda serverless computing framework. It’s clear: serverless is here to stay. The adoption does come with some needed changes, within both application development and operations. Tha...
SYS-CON Events announced today that Avere Systems, a leading provider of enterprise storage for the hybrid cloud, will exhibit at SYS-CON's 21st International Cloud Expo®, which will take place on Oct 31 - Nov 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA. Avere delivers a more modern architectural approach to storage that doesn't require the overprovisioning of storage capacity to achieve performance, overspending on expensive storage media for inactive data or the overbui...
With major technology companies and startups seriously embracing Cloud strategies, now is the perfect time to attend 21st Cloud Expo October 31 - November 2, 2017, at the Santa Clara Convention Center, CA, and June 12-14, 2018, at the Javits Center in New York City, NY, and learn what is going on, contribute to the discussions, and ensure that your enterprise is on the right path to Digital Transformation.
Companies are harnessing data in ways we once associated with science fiction. Analysts have access to a plethora of visualization and reporting tools, but considering the vast amount of data businesses collect and limitations of CPUs, end users are forced to design their structures and systems with limitations. Until now. As the cloud toolkit to analyze data has evolved, GPUs have stepped in to massively parallel SQL, visualization and machine learning.
We all know that end users experience the Internet primarily with mobile devices. From an app development perspective, we know that successfully responding to the needs of mobile customers depends on rapid DevOps – failing fast, in short, until the right solution evolves in your customers' relationship to your business. Whether you’re decomposing an SOA monolith, or developing a new application cloud natively, it’s not a question of using microservices – not doing so will be a path to eventual b...
The dynamic nature of the cloud means that change is a constant when it comes to modern cloud-based infrastructure. Delivering modern applications to end users, therefore, is a constantly shifting challenge. Delivery automation helps IT Ops teams ensure that apps are providing an optimal end user experience over hybrid-cloud and multi-cloud environments, no matter what the current state of the infrastructure is. To employ a delivery automation strategy that reflects your business rules, making r...
Digital transformation is changing the face of business. The IDC predicts that enterprises will commit to a massive new scale of digital transformation, to stake out leadership positions in the "digital transformation economy." Accordingly, attendees at the upcoming Cloud Expo | @ThingsExpo at the Santa Clara Convention Center in Santa Clara, CA, Oct 31-Nov 2, will find fresh new content in a new track called Enterprise Cloud & Digital Transformation.
Most technology leaders, contemporary and from the hardware era, are reshaping their businesses to do software. They hope to capture value from emerging technologies such as IoT, SDN, and AI. Ultimately, irrespective of the vertical, it is about deriving value from independent software applications participating in an ecosystem as one comprehensive solution. In his session at @ThingsExpo, Kausik Sridhar, founder and CTO of Pulzze Systems, will discuss how given the magnitude of today's applicati...
Smart cities have the potential to change our lives at so many levels for citizens: less pollution, reduced parking obstacles, better health, education and more energy savings. Real-time data streaming and the Internet of Things (IoT) possess the power to turn this vision into a reality. However, most organizations today are building their data infrastructure to focus solely on addressing immediate business needs vs. a platform capable of quickly adapting emerging technologies to address future ...
SYS-CON Events announced today that NetApp has been named “Bronze Sponsor” of SYS-CON's 21st International Cloud Expo®, which will take place on Oct 31 – Nov 2, 2017, at the Santa Clara Convention Center in Santa Clara, CA. NetApp is the data authority for hybrid cloud. NetApp provides a full range of hybrid cloud data services that simplify management of applications and data across cloud and on-premises environments to accelerate digital transformation. Together with their partners, NetApp emp...
Enterprises are adopting Kubernetes to accelerate the development and the delivery of cloud-native applications. However, sharing a Kubernetes cluster between members of the same team can be challenging. And, sharing clusters across multiple teams is even harder. Kubernetes offers several constructs to help implement segmentation and isolation. However, these primitives can be complex to understand and apply. As a result, it’s becoming common for enterprises to end up with several clusters. Thi...
As popularity of the smart home is growing and continues to go mainstream, technological factors play a greater role. The IoT protocol houses the interoperability battery consumption, security, and configuration of a smart home device, and it can be difficult for companies to choose the right kind for their product. For both DIY and professionally installed smart homes, developers need to consider each of these elements for their product to be successful in the market and current smart homes.
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.
Join IBM November 1 at 21st Cloud Expo at the Santa Clara Convention Center in Santa Clara, CA, and learn how IBM Watson can bring cognitive services and AI to intelligent, unmanned systems. Cognitive analysis impacts today’s systems with unparalleled ability that were previously available only to manned, back-end operations. Thanks to cloud processing, IBM Watson can bring cognitive services and AI to intelligent, unmanned systems. Imagine a robot vacuum that becomes your personal assistant th...
Containers are rapidly finding their way into enterprise data centers, but change is difficult. How do enterprises transform their architecture with technologies like containers without losing the reliable components of their current solutions? In his session at @DevOpsSummit at 21st Cloud Expo, Tony Campbell, Director, Educational Services at CoreOS, will explore the challenges organizations are facing today as they move to containers and go over how Kubernetes applications can deploy with lega...