17th Jul 2007 16:39
Land Securities Group Plc17 July 2007 LAND SECURITIES GROUP PLC (the "COMPANY) ANNOUNCE THE FOLLOWING RESULTS OF THEPOLL TAKEN AT ITS ANNUAL GENERAL MEETING ("AGM") HELD EARLIER TODAY : VOTES % VOTES AGAINST % VOTES ABSTAIN VOTES FOR TOTAL Resolution 1 283,538,013 99.71 823,943 0.29 9,135 284,371,091Resolution 2 284,367,765 100.00 6,771 0.00 567 284,375,103Resolution 3 274,786,886 96.65 9,528,945 3.35 57,004 284,372,835Resolution 4 282,138,316 99.22 2,217,071 0.78 19,716 284,375,103Resolution 5 282,394,305 99.32 1,932,902 0.68 35,957 284,363,164Resolution 6 281,279,538 98.94 3,000,395 1.06 23,049 284,302,982Resolution 7 281,368,044 98.95 2,977,495 1.05 24,089 284,369,628Resolution 8 282,427,722 99.32 1,922,291 0.68 22,090 284,372,103Resolution 9 282,685,497 99.41 1,678,263 0.59 10,282 284,374,042Resolution 10 282,744,154 99.44 1,606,132 0.56 12,743 284,363,029Resolution 11 283,791,797 99.80 559,873 0.20 23,433 284,375,103Resolution 12 284,162,021 99.94 167,588 0.06 45,494 284,375,103Resolution 13 283,939,447 99.86 393,984 0.14 34,224 284,367,655Resolution 14 284,095,131 99.93 203,703 0.07 72,257 284,371,091Resolution 15 279,900,060 98.59 3,990,906 1.41 479,506 284,370,472 Notes The following are the resolutions voted on at the Company's AGM. Resolution 1 To receive the Company's accounts for the year ended 31 March 2007 and the reports of the directors and auditors thereon. Resolution 2 To confirm the Interim Dividend paid in the year and to authorise the payment of a Final Dividend for the year of 34.0 per share. Resolution 3 To approve the Directors' Remuneration Report for the year ended 31 March 2007. Resolution 4 To re-elect Paul Myners as a Director. Resolution 5 To re-elect Bo Lerenius as a Director. Resolution 6 To re-elect Francis Salway as a Director. Resolution 7 To re-elect Mike Hussey as a Director. Resolution 8 To re-elect Stuart Rose as a Director. Resolution 9 To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year. Resolution 10 To authorise the Directors to determine the remuneration of the Auditors. Resolution 11 To renew the Directors' authority to allot Securities Resolution 12 Disapplication of Pre-emption Rights (Special Resolution). Resolution 13 Purchase of Own Shares (Special Resolution). Resolution 14 To approve by ordinary resolution the use of electronic means to communicate with shareholders. Resolution 15 To authorise political donations and expenditure by the Company. The full text of resolutions 12 and 13 constituting Special Resolutions havebeen submitted to the FSA for publication through the Document Viewing Facilitylocated at : Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Tel : 020 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Land Securities