Land Securities Group PLC: Result of AGM Location

LONDON, UNITED KINGDOM--(Marketwired - Jul 23, 2015) - Land Securities Group PLC (LSE: LAND) (OTC PINK: LSGOF)

LSE: LAND; OTC: LSGOF

23 July 2015

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 The Queen Elizabeth II Conference Centre, London. All resolutions, as set out in the Notice of Meeting dated 18 June 2015, were passed with the requisite majority by means of a poll.

Resolutions 1 to 18 were passed as Ordinary Resolutions and resolutions 19 and 20 were passed as Special Resolutions.

	RESOLUTION		VOTES FOR*	% FOR	VOTES AGAINST		TOTAL VOTES FOR / AGAINST	VOTES WITHHELD**
1.	To receive the accounts of the Company for the year ended 31 March 2015 and the Directors' and Auditors' Reports thereon		571,442,994	99.94	358,312		571,801,306	1,079,116
2.	To approve the Directors' Remuneration - Policy Report		565,057,105	98.77	7,009,742		572,066,847	813,574
3.	To approve the Directors' Remuneration - Annual Report on Remuneration		565,115,685	98.80	6,887,574		572,003,259	877,162
4.	To declare a final dividend of 8.15 pence per Ordinary share		572,018,413	99.97	158,679		572,177,092	703,330
5.	To re-elect Dame Alison Carnwath as a Director		565,817,972	98.89	6,327,332		572,145,304	735,118
6.	To re-elect Robert Noel as a Director		571,726,231	99.93	411,530		572,137,761	742,661
7.	To re-elect Martin Greenslade as a Director		571,182,557	99.83	959,417		572,141,974	738,448
8.	To re-elect Kevin O'Byrne as a Director		571,618,502	99.91	523,118		572,141,620	738,802
9.	To re-elect Simon Palley as a Director		572,014,596	99.98	125,459		572,140,055	740,367
10.	To re-elect Christopher Bartram as a Director		572,019,751	99.98	124,370		572,144,121	736,301
11.	To re-elect Stacey Rauch as a Director		571,872,330	99.95	266,160		572,138,490	741,932
12.	To elect Cressida Hogg CBE as a Director		571,608,661	99.91	536,011		572,144,672	735,750
13.	To elect Edward Bonham Carter as a Director		571,700,251	99.92	438,964		572,139,215	741,207
14.	To adopt the Land Securities 2015 Long-Term Incentive Plan		563,771,843	98.55	8,279,260		572,051,103	829,319
15.	To re-appoint Ernst & Young LLP as auditor		572,082,511	99.99	82,453		572,164,964	715,458
16.	To determine the remuneration of the auditor		571,452,556	99.88	709,889		572,162,445	717,977
17.	To make political donations		567,517,476	99.24	4,367,066		571,884,542	995,880
18.	To allot securities		522,582,226	92.07	44,987,265		567,569,491	5,310,931
19.	To disapply pre-emption rights		567,965,997	99.88	697,487		568,663,484	4,216,938
20.	To purchase own shares		570,964,759	99.79	1,196,078		572,160,837	719,585

* 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 22 July 2015:	790,549,302 Ordinary shares of 10p each
•	Number of votes per share:	One
•	Total number of votes cast:	572,880,422 Ordinary shares (i.e. 72.5% turnout)

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. 

A copy of the voting results shown above is also available on the Company's website at www.landsecurities.com/investors/shareholder-investor-information/agm-annual-general-meeting.