Last checked at 22 Jul 2010 14:27
LAND SECURITIES GROUP PLC ("The Company") announce the following results of the Poll taken at its Annual General Meeting ("AGM") held on Thursday 22nd July 2010:
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| VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
| Resolution 1 | 469,701,863 | 99.92 | 390,073 | 0.08 | 470,091,936 | 61.21% | 636,966 |
| Resolution 2 | 470,198,842 | 100.00 | 10,430 | 0.00 | 470,209,272 | 61.22% | 520,280 |
| Resolution 3 | 450,910,551 | 96.75 | 15,148,838 | 3.25 | 466,059,389 | 60.68% | 4,661,388 |
| Resolution 4 | 468,532,205 | 99.77 | 1,072,040 | 0.23 | 469,604,245 | 61.14% | 1,117,046 |
| Resolution 5 | 468,298,786 | 99.78 | 1,033,378 | 0.22 | 469,332,164 | 61.11% | 1,107,681 |
| Resolution 6 | 468,530,462 | 99.77 | 1,082,165 | 0.23 | 469,612,627 | 61.14% | 1,107,453 |
| Resolution 7 | 437,577,889 | 93.12 | 32,338,044 | 6.88 | 469,915,933 | 61.18% | 808,829 |
| Resolution 8 | 466,163,920 | 99.15 | 3,991,864 | 0.85 | 470,155,784 | 61.21% | 568,497 |
| Resolution 9 | 465,199,176 | 98.94 | 4,972,469 | 1.06 | 470,171,645 | 61.22% | 550,482 |
| Resolution 10 | 469,120,095 | 99.78 | 1,030,647 | 0.22 | 470,150,742 | 61.21% | 570,185 |
| Resolution 11 | 469,215,258 | 99.80 | 942,675 | 0.20 | 470,157,933 | 61.21% | 566,619 |
| Resolution 12 | 469,092,353 | 99.77 | 1,062,898 | 0.23 | 470,155,251 | 61.21% | 565,676 |
| Resolution 13 | 469,194,759 | 99.80 | 950,803 | 0.20 | 470,145,562 | 61.21% | 574,965 |
| Resolution 14 | 468,528,954 | 99.77 | 1,067,946 | 0.23 | 469,596,900 | 61.14% | 1,126,795 |
| Resolution 15 | 467,115,572 | 99.43 | 2,671,968 | 0.57 | 469,787,540 | 61.17% | 932,735 |
| Resolution 16 | 468,020,121 | 99.62 | 1,789,174 | 0.38 | 469,809,295 | 61.17% | 911,328 |
| Resolution 17 | 457,861,539 | 97.67 | 10,939,276 | 2.33 | 468,800,815 | 61.04% | 1,929,537 |
| Resolution 18 | 467,033,414 | 99.33 | 3,143,847 | 0.67 | 470,177,261 | 61.22% | 556,263 |
| Resolution 19 | 467,574,744 | 99.44 | 2,621,468 | 0.56 | 470,196,212 | 61.22% | 538,140 |
| Resolution 20 | 415,737,030 | 89.79 | 47,248,903 | 10.21 | 462,985,933 | 60.28% | 7,742,376 |
| Resolution 21 | 467,618,906 | 99.89 | 516,070 | 0.11 | 468,134,976 | 60.95% | 2,582,417 |
| Resolution 22 | 444,466,940 | 94.57 | 25,508,608 | 5.43 | 469,975,548 | 61.19% | 750,086 |
The following are the resolutions voted on at the Company's AGM :
Resolution 1 To receive the Company's accounts for the year ended 31 March 2010 and the reports of the directors and auditors thereon.
Resolution 2 To confirm the Interim Dividends paid in the year and to authorise the payment of a Final Dividend for the year of 7.0p per share
Resolution 3 To approve the Director's Remuneration Report for the year ended 31 March 2010.
Resolution 4 To re-elect Martin Greenslade as a Director.
Resolution 5 To re-elect Francis Salway as a Director.
Resolution 6 To re-elect Richard Akers as a Director
Resolution 7 To re-elect Sir Stuart Rose as a Director.
Resolution 8 To re-elect Bo Lerenius as a Director
Resolution 9 To re-elect Alison Carnwath as a Director.
Resolution 10 To re-elect Sir Christopher Bland as a Director
Resolution 11 To re-elect Kevin O'Bryne as a Director
Resolution 12 To re-elect David Rough as a Director
Resolution 13 To re-appoint Chris Bartram as a Director
Resolution 14 To re-appoint Robert Noel as a Director
Resolution 15 To re-appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year.
Resolution 16 To authorise the Directors to determine the remuneration of the Auditors
Resolution 17 To authorise the allotment of relevant securities
Resolution 18 To authorise the limited disapplication of pre-emption rights
Resolution 19 To authorise the Company to exercise its power to purchase its own shares
Resolution 20 To enable general meetings (other than AGMs) to be held on 14 clear days' notice
Resolution 21 To adopt New Articles of Association
Resolution 22 To authorise the making of political donations
Dated 22 July 2010