3rd Mar 2009 14:30
3 March 2009
The British Land Company PLC Result of General Meeting
General Meeting - Poll Results
A General Meeting of The British Land Company PLC was held on Tuesday 3 March 2009. The results of the poll on each resolution are set out below.
Resolution 1
To increase the authorised share capital.
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For: |
317,880,325 shares; 99.97 per cent. of votes cast |
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Against: |
99,357 shares; 0.03 per cent. of votes cast |
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Withheld:* |
1,210,326 shares; 0.23 per cent. of shares in issue |
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Total votes cast: |
319,190,008 shares; 62.43 per cent. of shares in issue |
Resolution 2
To authorise the allotment of shares.
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For: |
317,703,536 shares; 99.92 per cent. of votes cast |
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Against: |
254,336 shares; 0.08 per cent. of votes cast |
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Withheld:* |
1,232,136 shares; 0.24 per cent. of shares in issue |
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Total votes cast: |
319,190,008 shares; 62.43 per cent. of shares in issue |
Resolution 3**
To authorise the allotment of shares without compliance with pre-emption rights.
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For: |
317,547,936 shares; 99.87 per cent. of votes cast |
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Against: |
413,549 shares; 0.13 per cent. of votes cast |
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Withheld:* |
1,228,523 shares; 0.24 per cent. of shares in issue |
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Total votes cast: |
319,190,008 shares; 62.43 per cent. of shares in issue |
Resolution 4**
To authorise the payment of dividends as shares.
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For: |
318,842,372 shares; 99.95 per cent. of votes cast |
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Against: |
147,247 shares; 0.05 per cent. of votes cast |
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Withheld: |
200,389 shares; 0.04 per cent. of shares in issue |
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Total votes cast: |
319,190,008 shares; 62.43 per cent. of shares in issue |
Contacts
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The British Land Company PLC |
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Laura de Vere - Media |
Tel: +44 (0)20 7467 2920 / +44 (0)7739 292920 |
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Amanda Jones -Investors |
Tel: +44 (0)20 7467 2946 / +44 (0)7921 884017 |
Related Shares:
British Land