17th Jul 2009 08:49
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LAND SECURITIES GROUP PLC ("THE Company") announce the following results of the Poll taken at its Annual General Meeting ("AGM") held on Thursday 16 July 2009: |
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VOTES FOR |
% |
VOTES AGAINST |
% |
VOTES TOTAL |
VOTES WITHHELD |
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Resolution 1 |
388,355,511 |
98.26 |
6,891,071 |
1.74 |
395,246,582 |
7,126 |
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Resolution 2 |
394,588,319 |
99.86 |
553,944 |
0.14 |
395,142,263 |
6,004 |
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Resolution 3 |
364,299,362 |
96.84 |
11,891,239 |
3.16 |
376,190,601 |
19,063,107 |
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Resolution 4 |
394,360,222 |
99.79 |
835,638 |
0.21 |
395,195,860 |
57,033 |
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Resolution 5 |
394,079,014 |
99.77 |
910,333 |
0.23 |
394,989,347 |
37,125 |
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Resolution 7 |
388,204,176 |
98.23 |
6,995,657 |
1.77 |
395,199,833 |
53,225 |
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Resolution 8 |
374,770,958 |
95.87 |
16,127,276 |
4.13 |
390,898,234 |
4,352,056 |
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Resolution 9 |
367,637,492 |
93.03 |
27,564,544 |
6.97 |
395,202,036 |
50,662 |
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Resolution 10 |
369,562,753 |
93.53 |
25,552,116 |
6.47 |
395,114,869 |
32,453 |
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Resolution 11 |
393,347,491 |
99.53 |
1,848,493 |
0.47 |
395,195,984 |
56,061 |
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Resolution 12 |
391,896,962 |
99.32 |
2,674,830 |
0.68 |
394,571,792 |
679,750 |
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Resolution 13 |
392,946,119 |
99.45 |
2,167,932 |
0.55 |
395,114,051 |
32,844 |
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Resolution 14 |
376,148,046 |
95.18 |
19,048,182 |
4.82 |
395,196,228 |
55,189 |
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Resolution 15 |
378,006,573 |
95.83 |
16,435,763 |
4.17 |
394,442,336 |
809,325 |
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The following are the resolutions voted on at the Company's AGM |
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Resolution 1 |
To receive the Company's accounts for the year ended 31 March 2009 and the reports |
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of the directors and auditors thereon. |
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Resolution 2 |
To confirm the Interim Dividends paid in the year and to authorised the payment of a |
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Final Dividend for the year of 7p per share. |
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Resolution 3 |
To approve the Directors' Remuneration Report for the year ended 31 March 2009. |
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Resolution 4 |
To re-elect Martin Greenslade as a Director |
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Resolution 5 |
To re-elect Francis Salway as a Director |
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Resolution 6 |
Withdrawn |
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Resolution 7 |
To re-elect Sir Stuart Rose as a Director |
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Resolution 8 |
To re-elect Bo Lerenius as a Director |
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Resolution 9 |
To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year. |
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Resolution 10 |
To authorise the Directors to determine the remuneration of the Auditors |
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Resolution 11 |
To renew the Directors' authority to allot Securities |
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Resolution 12 |
Disapplication of Pre-emption Rights (Special Resolution) |
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Resolution 13 |
Purchase of Own Shares (Special Resolution) |
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Resolution 14 |
Notice of General Meetings (Special Resolution) |
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Resolution 15 |
To authorise political donations and expenditure by the Company. |
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Related Shares:
Land Securities