Land Securities Group PLC (the "Company") - Voting Results of Annual General Meeting
(firmenpresse) - LONDON, UNITED KINGDOM -- (Marketwired) -- 07/21/16 -- Land Securities Group PLC (LSE: LAND) (OTC PINK: LSGOF)
The Company announces the voting results of its Annual General Meeting ("AGM") held earlier today at the Park Plaza Victoria London, 239 Vauxhall Bridge Road, London SW1V 1EQ. All resolutions, as set out in the Notice of Meeting dated 16 June 2016, were passed with the requisite majority by means of a poll.
Resolutions 1 to 16 were passed as Ordinary Resolutions and resolutions 17 to 19 were passed as Special Resolutions.
* 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 20 July 2016: 790,675,593 Ordinary shares of 10p each
Number of votes per share: One
Total number of votes cast: 598,621,952 Ordinary shares (i.e.75.70 % 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 .
A copy of the voting results shown above is also available on the Company''s website at .
Louise Miller
Senior Assistant Company Secretary
+44 (0)207 024 5257
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Datum: 21.07.2016 - 07:53 Uhr
Sprache: Deutsch
News-ID 1448265
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