SYS-CON MEDIA Authors: Sematext Blog (@Sematext), Lori MacVittie, Elizabeth White, Sean Houghton, Glenn Rossman

News Feed Item

Land Securities Group PLC (the "Company"): Results of Annual General Meeting

LONDON, UNITED KINGDOM -- (Marketwired) -- 07/18/14 -- Land Securities Group PLC (the "Company") (LSE: LAND) (PINKSHEETS: LSGOF) announces the results of voting at 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 the AGM dated 10 June 2014, were passed with the required majority by means of a poll.

Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 and 19 were passed as Special Resolutions.


----------------------------------------------------------------------------
                                                      VOTES FOR /
                           VOTES       %      VOTES     AGAINST      VOTES
         Resolution         FOR*      FOR    AGAINST     TOTAL    WITHHELD**
----------------------------------------------------------------------------
1.  To receive the
     accounts of the
     Company for the
     year ended 31
     March 2014 and the
     directors' and
     auditors' reports
     on such accounts   559,449,597 100.00     19,728 559,469,325  1,203,722
----------------------------------------------------------------------------
2.  To declare a Final
     Dividend of 7.9
     pence per ordinary
     share              560,058,990 100.00     14,027 560,073,017    600,030
----------------------------------------------------------------------------
3.  To approve the
     Directors'
     Remuneration
     Report - Policy
     Report for the
     year ended 31
     March 2014         554,417,787  99.05  5,299,279 559,717,066    955,981
----------------------------------------------------------------------------
4.  To approve the
     Directors'
     Remuneration
     Report - Annual
     Report on
     Remuneration for
     the year ended 31
     March 2014         557,869,147  99.67  1,844,180 559,713,327    959,720
----------------------------------------------------------------------------
5.  To re-elect Dame
     Alison Carnwath as
     a director         550,361,085  98.69  7,282,639 557,643,724  3,029,323
----------------------------------------------------------------------------
6.  To re-elect Robert
     Noel as a director 559,924,219  99.98    100,092 560,024,311    648,736
----------------------------------------------------------------------------
7.  To re-elect Martin
     Greenslade as a
     director           559,927,042  99.98     99,866 560,026,908    646,139
----------------------------------------------------------------------------
8.  To re-elect Kevin
     O'Byrne as a
     director           559,900,604  99.98    123,627 560,024,231    648,816
----------------------------------------------------------------------------
9.  To re-elect Simon
     Palley as a
     director           559,884,587  99.97    141,640 560,026,227    646,820
----------------------------------------------------------------------------
10. To re-elect
     Christopher
     Bartram as a
     director           559,885,574  99.98    138,741 560,024,315    648,732
----------------------------------------------------------------------------
11. To re-elect Stacey
     Rauch as a
     director           559,910,307  99.98    112,088 560,022,395    650,652
----------------------------------------------------------------------------
12. To elect Cressida
     Hogg CBE as a
     director           559,905,059  99.98    138,017 560,043,076    629,971
----------------------------------------------------------------------------
13. To elect Edward
     Bonham Carter as a
     director           559,902,638  99.98    128,124 560,030,762    642,285
----------------------------------------------------------------------------
14. To re-appoint Ernst
     & Young LLP as
     auditors           559,976,462  99.99     83,677 560,060,139    612,908
----------------------------------------------------------------------------
15. To authorise the
     directors to
     determine the
     remuneration of
     the auditors       559,205,021  99.88    665,784 559,870,805    802,242
----------------------------------------------------------------------------
16. To authorise the
     Company to make
     political
     donations          557,364,623  99.56  2,461,610 559,826,233    846,814
----------------------------------------------------------------------------
17. To authorise the
     directors to allot
     shares             509,074,638  91.49 47,372,984 556,447,622  4,225,425
----------------------------------------------------------------------------
18. To authorise the
     limited
     disapplication of
     pre-emption rights 555,692,889  99.76  1,332,461 557,025,350  3,647,697
----------------------------------------------------------------------------
19. To authorise the
     Company to
     purchase its own
     shares             559,147,305  99.84    914,783 560,062,088    610,959
----------------------------------------------------------------------------

*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution

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

Contact for further information:
Meg Ogunsola
Assistant Company Secretary
0207 024 5272

More Stories By Marketwired .

Copyright © 2009 Marketwired. All rights reserved. All the news releases provided by Marketwired are copyrighted. Any forms of copying other than an individual user's personal reference without express written permission is prohibited. Further distribution of these materials is strictly forbidden, including but not limited to, posting, emailing, faxing, archiving in a public database, redistributing via a computer network or in a printed form.

Latest Stories
Verizon Enterprise Solutions is simplifying the cloud-purchasing experience for its clients, with the launch of Verizon Cloud Marketplace, a key foundational component of the company's robust ecosystem of enterprise-class technologies. The online storefront will initially feature pre-built cloud-based services from AppDynamics, Hitachi Data Systems, Juniper Networks, PfSense and Tervela. Available globally to enterprises using Verizon Cloud, Verizon Cloud Marketplace provides a one-stop shop fo...
AppZero has announced that its award-winning application migration software is now fully qualified within the Microsoft Azure Certified program. AppZero has undergone extensive technical evaluation with Microsoft Corp., earning its designation as Microsoft Azure Certified. As a result of AppZero's work with Microsoft, customers are able to easily find, purchase and deploy AppZero from the Azure Marketplace. With just a few clicks, users have an Azure-based solution for moving applications to the...
“In the past year we've seen a lot of stabilization of WebRTC. You can now use it in production with a far greater degree of certainty. A lot of the real developments in the past year have been in things like the data channel, which will enable a whole new type of application," explained Peter Dunkley, Technical Director at Acision, in this SYS-CON.tv interview at @ThingsExpo, held Nov 4–6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.
SYS-CON Events announced today Isomorphic Software, the global leader in high-end, web-based business applications, will exhibit at SYS-CON's DevOps Summit 2015 New York, which will take place on June 9-11, 2015, at the Javits Center in New York City, NY. Isomorphic Software is the global leader in high-end, web-based business applications. We develop, market, and support the SmartClient & Smart GWT HTML5/Ajax platform, combining the productivity and performance of traditional desktop software ...
SYS-CON Events announced today that IDenticard will exhibit at SYS-CON's 16th International Cloud Expo®, which will take place on June 9-11, 2015, at the Javits Center in New York City, NY. IDenticard™ is the security division of Brady Corp (NYSE: BRC), a $1.5 billion manufacturer of identification products. We have small-company values with the strength and stability of a major corporation. IDenticard offers local sales, support and service to our customers across the United States and Canada...
SYS-CON Events announced today that AIC, a leading provider of OEM/ODM server and storage solutions, will exhibit at SYS-CON's 16th International Cloud Expo®, which will take place on June 9-11, 2015, at the Javits Center in New York City, NY. AIC is a leading provider of both standard OTS, off-the-shelf, and OEM/ODM server and storage solutions. With expert in-house design capabilities, validation, manufacturing and production, AIC's broad selection of products are highly flexible and are conf...
Leysin American School is an exclusive, private boarding school located in Leysin, Switzerland. Leysin selected an OpenStack-powered, private cloud as a service to manage multiple applications and provide development environments for students across the institution. Seeking to meet rigid data sovereignty and data integrity requirements while offering flexible, on-demand cloud resources to users, Leysin identified OpenStack as the clear choice to round out the school's cloud strategy. Additional...
The BPM world is going through some evolution or changes where traditional business process management solutions really have nowhere to go in terms of development of the road map. In this demo at 15th Cloud Expo, Kyle Hansen, Director of Professional Services at AgilePoint, shows AgilePoint’s unique approach to dealing with this market circumstance by developing a rapid application composition or development framework.
The cloud is becoming the de-facto way for enterprises to leverage common infrastructure while innovating and one of the biggest obstacles facing public cloud computing is security. In his session at 15th Cloud Expo, Jeff Aliber, a global marketing executive at Verizon, discussed how the best place for web security is in the cloud. Benefits include: Functions as the first layer of defense Easy operation –CNAME change Implement an integrated solution Best architecture for addressing network-l...
“We help people build clusters, in the classical sense of the cluster. We help people put a full stack on top of every single one of those machines. We do the full bare metal install," explained Greg Bruno, Vice President of Engineering and co-founder of StackIQ, in this SYS-CON.tv interview at 15th Cloud Expo, held Nov 4–6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.
The major cloud platforms defy a simple, side-by-side analysis. Each of the major IaaS public-cloud platforms offers their own unique strengths and functionality. Options for on-site private cloud are diverse as well, and must be designed and deployed while taking existing legacy architecture and infrastructure into account. Then the reality is that most enterprises are embarking on a hybrid cloud strategy and programs. In this Power Panel at 15th Cloud Expo (http://www.CloudComputingExpo.com...
"BSQUARE is in the business of selling software solutions for smart connected devices. It's obvious that IoT has moved from being a technology to being a fundamental part of business, and in the last 18 months people have said let's figure out how to do it and let's put some focus on it, " explained Dave Wagstaff, VP & Chief Architect, at BSQUARE Corporation, in this SYS-CON.tv interview at @ThingsExpo, held Nov 4-6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.
The move in recent years to cloud computing services and architectures has added significant pace to the application development and deployment environment. When enterprise IT can spin up large computing instances in just minutes, developers can also design and deploy in small time frames that were unimaginable a few years ago. The consequent move toward lean, agile, and fast development leads to the need for the development and operations sides to work very closely together. Thus, DevOps become...
SYS-CON Media announced today that Aruna Ravichandran, VP of Marketing, Application Performance Management and DevOps at CA Technologies, has joined DevOps Journal’s authors. DevOps Journal is focused on this critical enterprise IT topic in the world of cloud computing. DevOps Journal brings valuable information to DevOps professionals who are transforming the way enterprise IT is done. Aruna's inaugural article "Four Essential Cultural Hacks for DevOps Newbies" discusses how to demonstrate the...
"Our premise is Docker is not enough. That's not a bad thing - we actually love Docker. At ActiveState all our products are based on open source technology and Docker is an up-and-coming piece of open source technology," explained Bart Copeland, President & CEO of ActiveState Software, in this SYS-CON.tv interview at DevOps Summit at Cloud Expo®, held Nov 4-6, 2014, at the Santa Clara Convention Center in Santa Clara, CA.