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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

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