9 July 2026
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 80 Victoria Street, London, SW1E 5JL. All resolutions, as set out in the Notice of Meeting dated 2 June 2026, were passed with the requisite majority by means of a poll.
Resolutions 1 to 17 were passed as Ordinary Resolutions and resolutions 18 to 20 were passed as Special Resolutions.
RESOLUTION VOTES FOR* % FOR VOTES AGAINST TOTAL VOTES FOR / AGAINST VOTES WITHHELD** | 1. To receive the 2026 Annual Report 590,538,179 99.90 599,693 591,137,872 591,860 | 2. To approve the Annual Report on Remuneration 581,715,625 98.50 8,836,136 590,551,761 1,177,971 | 3. To declare a final dividend of 22.2p per ordinary share 591,553,650 99.99 43,800 591,597,450 132,282 | 4. To elect Anne Richards DBE as a Director 591,430,125 99.98 127,924 591,558,049 171,683 | 5. To re-elect Sir Ian Cheshire as a Director 574,691,454 97.15 16,871,566 591,563,020 166,712 | 6. To re-elect Mark Allan as a Director 588,940,195 99.56 2,621,048 591,561,243 168,489 | 7. To re-elect Vanessa Simms as a Director 587,971,952 99.39 3,588,937 591,560,889 168,843 | 8. To re-elect Moni Mannings OBE as a Director 591,403,821 99.97 157,743 591,561,564 168,168 | 9. To re-elect James Bowling as a Director 591,359,819 99.97 200,823 591,560,642 169,090 | 10. To re-elect Christophe Evain as a Director 586,207,901 99.09 5,354,148 591,562,049 167,683 | 11. To re-elect Miles Roberts as a Director 591,432,462 99.98 127,851 591,560,313 169,419 | 12. To re-elect Baroness Louise Casey as a Director 591,375,283 99.97 189,945 591,565,228 164,504 | 13. To re-elect Michael Campbell as a Director 591,452,792 99.98 105,984 591,558,776 168,674 | 14. To re-appoint Ernst & Young LLP as auditor 562,426,342 95.07 29,140,289 591,566,631 163,101 | 15. To authorise the Audit Committee to determine the remuneration of the auditor 582,996,821 98.97 6,094,357 589,091,178 2,638,554 | 16. To authorise the Company to make political donations 588,693,714 99.50 2,977,296 591,671,010 58,722 | 17. To authorise the Directors to allot securities 545,868,532 92.27 45,707,843 591,576,375 153,357 | 18. To authorise the Directors to disapply pre-emption rights 561,612,139 94.93 29,969,035 591,581,174 148,558 | 19. To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments 527,272,960 89.13 64,299,058 591,572,018 157,714 | 20. To authorise the Company to make market purchases of its own shares 591,164,291 99.94 368,225 591,532,516 197,216 |
The Company held the Annual General Meeting at the Company's registered office with the requisite amount of shareholders in attendance as required to form a quorum under the Company's articles of association. All valid proxy votes and voting instructions (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
* 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 9 July 2026 745,046,965 Ordinary shares of 102/3p each | Number of votes per share One | Total number of votes cast 591,729,732 Ordinary shares (i.e. 79.42% turnout) |
In accordance with the FCA Listing Rules and the Disclosure Guidance and Transparency Rules, the documents have been submitted to the National Storage Mechanism where they will shortly be available for inspection at https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
A copy of the voting results shown above is also available on the Company's website at https://landsec.com/investors/shareholders-equity-investors/annual-general-meeting
END
For further information, please contact:
Land Securities Group PLC
Marina Thomas
Company Secretary
Tel: +44 (0) 20 7413 9000
9 July 2026
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