UPDATE - Land Securities Group PLC: Result of AGM

LONDON, UNITED KINGDOM -- (Marketwired) -- 07/23/15 -- 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       %     VOTES    TOTAL VOTES    VOTES
                           FOR*      FOR   AGAINST  FOR / AGAINST WITHHELD**
----------------------------------------------------------------------------
  1. To receive the   571,442,994  99.94   358,312  571,801,306   1,079,116
     accounts of the
     Company for the
     year ended 31
     March 2015 and
     the Directors'
     and Auditors'
     Reports thereon
----------------------------------------------------------------------------
  2. To approve the   565,057,105  98.77  7,009,742 572,066,847    813,574
     Directors'
     Remuneration -
     Policy Report
----------------------------------------------------------------------------
  3. To approve the   565,115,685  98.80  6,887,574 572,003,259    877,162
     Directors'
     Remuneration -
     Annual Report on
     Remuneration
----------------------------------------------------------------------------
  4. To declare a     572,018,413  99.97   158,679  572,177,092    703,330
     final dividend
     of 8.15 pence
     per Ordinary
     share
----------------------------------------------------------------------------
  5. To re-elect Dame 565,817,972  98.89  6,327,332 572,145,304    735,118
     Alison Carnwath
     as a Director
----------------------------------------------------------------------------
  6. To re-elect      571,726,231  99.93   411,530  572,137,761    742,661
     Robert Noel as a
     Director
----------------------------------------------------------------------------
  7. To re-elect      571,182,557  99.83   959,417  572,141,974    738,448
     Martin
     Greenslade as a
     Director
----------------------------------------------------------------------------
  8. To re-elect      571,618,502  99.91   523,118  572,141,620    738,802
     Kevin O'Byrne as
     a Director
----------------------------------------------------------------------------
  9. To re-elect      572,014,596  99.98   125,459  572,140,055    740,367
     Simon Palley as
     a Director
----------------------------------------------------------------------------
 10. To re-elect      572,019,751  99.98   124,370  572,144,121    736,301
     Christopher
     Bartram as a
     Director
----------------------------------------------------------------------------
 11. To re-elect      571,872,330  99.95   266,160  572,138,490    741,932
     Stacey Rauch as
     a Director
----------------------------------------------------------------------------
 12. To elect         571,608,661  99.91   536,011  572,144,672    735,750
     Cressida Hogg
     CBE as a
     Director
----------------------------------------------------------------------------
 13. To elect Edward  571,700,251  99.92   438,964  572,139,215    741,207
     Bonham Carter as
     a Director
----------------------------------------------------------------------------
 14. To adopt the     563,771,843  98.55  8,279,260 572,051,103    829,319
     Land Securities
     2015 Long-Term
     Incentive Plan
----------------------------------------------------------------------------
 15. To re-appoint    572,082,511  99.99   82,453   572,164,964    715,458
     Ernst & Young
     LLP as auditor
----------------------------------------------------------------------------
 16. To determine the 571,452,556  99.88   709,889  572,162,445    717,977
     remuneration of
     the auditor
----------------------------------------------------------------------------
 17. To make          567,517,476  99.24  4,367,066 571,884,542    995,880
     political
     donations
----------------------------------------------------------------------------
 18. To allot         522,582,226  92.07 44,987,265 567,569,491   5,310,931
     securities
----------------------------------------------------------------------------
 19. To disapply pre- 567,965,997  99.88   697,487  568,663,484   4,216,938
     emption rights
----------------------------------------------------------------------------
 20. To purchase own  570,964,759  99.79  1,196,078 572,160,837    719,585
     shares
----------------------------------------------------------------------------

* 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.

Company contact:

Meg Ogunsola
+44 (0)207 024 5272
Assistant Company Secretary

Source: Land Securities Group PLC

You May Also Be Interested In

• Remittix Confirms Major Exchange Launch Price At $0.35 Minimum For RTX
• Best Crypto To Buy Now: AlphaPepe Stage 19 Math Fuels the $1 Roadmap Case
• The Taiwan Freedom Project Will Uphold a Free and Open Indo-Pacific by Winning in the Information Domain