⌘K
t
Land Securities Group PLC announced the voting results of its Annual General Meeting (AGM) held on 10 July 2025. All 20 resolutions were passed, including the approval of a final dividend of 12.3p per ordinary share and the election/re-election of various directors. A total of 590,780,878 Ordinary shares were cast, representing a 79.31% turnout of total voting rights.
| Date | 10 Jul 2025 |
| Time | 13:29:35 |
| Category | AGMs and other meetings |
| ID | 5986Q |
10 July 2025
Land Securities Group PLC (the "Company")
Voting results of Annual General Meeting
The Company announces the voting results of its Annual General Meeting ("AGM") held earlier today at 80 Victoria Street, London, SW1E 5JL. All resolutions, as set out in the Notice of Meeting dated 3 June 2025, were passed with the requisite majority by means of a poll.
Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 to 20 were passed as Special Resolutions.
|
|
RESOLUTION |
VOTES |
% FOR |
VOTES |
TOTAL VOTES FOR / AGAINST |
VOTES |
|
1. |
To receive the 2025 Annual Report |
590,290,275 |
100.00 |
19,990 |
590,310,265 |
577,258 |
|
2. |
To approve the Annual Report on Remuneration |
570,840,058 |
96.63 |
19,915,975 |
590,756,033 |
131,489 |
|
3. |
To declare a final dividend of 12.3p per ordinary share |
590,736,208 |
99.99 |
44,670 |
590,780,878 |
106,645 |
|
4. |
To elect Baroness Louise Casey as a Director |
590,628,782 |
99.98 |
114,850 |
590,743,632 |
143,891 |
|
5. |
To elect Michael Campbell as a Director |
590,671,711 |
99.99 |
65,736 |
590,737,447 |
150,076 |
|
6. |
To re-elect Sir Ian Cheshire as a Director |
588,751,548 |
99.66 |
1,996,914 |
590,748,462 |
139,061 |
|
7. |
To re-elect Mark Allan as a Director |
590,684,622 |
99.99 |
63,997 |
590,748,619 |
138,904 |
|
8. |
To re-elect Vanessa Simms as a Director |
589,701,534 |
99.82 |
1,049,841 |
590,751,375 |
136,148 |
|
9. |
To re-elect Moni Mannings OBE as a Director |
590,661,578 |
99.99 |
82,315 |
590,743,893 |
143,630 |
|
10. |
To re-elect James Bowling as a Director |
590,279,382 |
99.92 |
464,937 |
590,744,319 |
143,204 |
|
11. |
To re-elect Christophe Evain as a Director |
584,523,527 |
98.95 |
6,222,720 |
590,746,247 |
141,276 |
|
12. |
To re-elect Miles Roberts as a Director |
590,671,662 |
99.99 |
70,864 |
590,742,526 |
144,997 |
|
13. |
To re-elect Manjiry Tamhane as a Director |
590,619,953 |
99.98 |
118,354 |
590,738,307 |
149,216 |
|
14. |
To re-appoint Ernst & Young LLP as auditor |
566,385,053 |
95.88 |
24,367,182 |
590,752,235 |
135,288 |
|
15. |
To authorise the Audit Committee to determine the remuneration of the auditor |
585,620,715 |
99.13 |
5,142,803 |
590,763,518 |
123,717 |
|
16. |
To authorise the Company to make political donations |
586,367,196 |
99.59 |
2,424,009 |
588,791,205 |
2,096,318 |
|
17. |
To authorise the Directors to allot securities |
538,998,027 |
91.24 |
51,756,954 |
590,754,981 |
132,541 |
|
18. |
To authorise the Directors to disapply pre-emption rights |
562,349,946 |
95.19 |
28,414,426 |
590,764,372 |
123,150 |
|
19. |
To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments |
521,399,366 |
88.84 |
65,518,216 |
586,917,582 |
3,969,940 |
|
20. |
To authorise the Company to make market purchases of its own shares |
590,264,783 |
99.94 |
359,467 |
590,624,250 |
263,039 |
The Company held the Annual General Meeting at the Company's registered office with the requisite amount of shareholders in attendance as required to form a quorum under the Company's articles of association. All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
* Includes discretionary votes
**A vote withheld is not a vote in law and is therefore not included in the calculation of total votes For/Against
|
Total voting rights at 10 July 2025 |
744,947,214 Ordinary shares of 102/3p each |
|
Number of votes per share |
One |
|
Total number of votes cast |
590,780,878 Ordinary shares (i.e 79.31% turnout) |
In accordance with the FCA Listing Rules and the Disclosure Guidance and Transparency Rules, the documents have been submitted to the National Storage Mechanism where they will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
A copy of the voting results shown above will also shortly be available on the Company's website at https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting
END
For further information, please contact:
Land Securities Group PLC
Marina Thomas
Company Secretary
Tel: +44 (0) 20 7413 9000
10 July 2025