British Land Regulatory News (BLND)

Resolutions

Votes FOR1

Votes AGAINST

Total Votes Cast

Votes Withheld2

No. of Shares

 % of Shares voted

No. of Shares

 % of Shares voted

No. of Shares

 % of Issued Capital

1

To receive the Annual Report and audited financial statements of the Company for the year ended 31 March 2023

659,296,123

99.99

33,232

0.01

659,329,355

71.11%

475,901

2

To approve the Directors' Remuneration Report for the year ended 31 March 2023

610,298,012

92.51

49,400,196

7.49

659,698,208

71.15%

107,048

3

To declare a final dividend of 11.04p per ordinary share for the year ended 31 March 2023

658,521,138

99.81

1,272,481

0.19

659,793,619

71.16%

11,637

4

To re-appoint Mark Aedy as a Director

659,655,648

99.98

99,847

0.02

659,755,495

71.15%

49,761

5

To re-appoint Simon Carter as a Director

659,470,947

99.96

287,841

0.04

659,758,788

71.15%

46,468

6

To re-appoint Lynn Gladden as a Director

659,438,989

99.95

320,817

0.05

659,759,806

71.15%

45,450

7

To re-appoint Irvinder Goodhew as a Director

659,626,623

99.98

130,659

0.02

659,757,282

71.15%

47,974

8

To re--appoint Alastair Hughes as a Director

657,649,277

99.68

2,112,756

0.32

659,762,033

71.15%

43,223

9

To re-appoint Bhavesh Mistry as a Director

657,022,294

99.59

2,719,832

0.41

659,742,126

71.15%

63,130

10

To re--appoint Preben Prebensen as a Director

659,446,873

99.95

314,588

0.05

659,761,461

71.15%

43,795

11

To re-appoint Tim Score as a Director

628,022,223

95.19

31,732,507

4.81

659,754,730

71.15%

50,526

12

To re-appoint Laura Wade-Gery as a Director

652,295,013

98.87

7,468,321

1.13

659,763,334

71.15%

41,922

13

To re-appoint Loraine Woodhouse as a Director

659,634,800

99.98

119,414

0.02

659,754,214

71.15%

51,042

14

To re--appoint PricewaterhouseCoopers LLP as auditor of the Company

657,616,614

99.67

2,155,952

0.33

659,772,566

71.15%

32,690

15

To authorise the Audit Committee to agree the auditor's remuneration

659,707,329

99.99

69,383

0.01

659,776,712

71.15%

28,544

16

To authorise the Company to make political donations and political expenditure of not more than £20,000 in total

654,596,974

99.22

5,164,400

0.78

659,761,374

71.15%

43,882

17

To authorise the Directors to allot shares, up to a limited amount

564,176,910

85.76

93,708,653

14.24

657,885,563

70.95%

1,919,693

18

To approve the renewal of the Savings-Related Share Option Scheme

659,605,878

99.98

150,497

0.02

659,756,375

71.15%

48,881

19

To approve the renewal of the Long-Term Incentive Plan

654,197,836

99.16

5,537,836

0.84

659,735,672

71.15%

69,584

20

To empower the Directors to allot shares for cash, without making a pre--emptive offer to shareholders, up to the specified amount 3

657,801,949

99.88

771,837

0.12

658,573,786

71.02%

1,231,470

21

To empower the Directors to allot additional shares for cash, without making a pre-emptive offer to shareholders, up to the specified amount for use in connection with an acquisition or capital investment3

654,813,163

99.44

3,697,192

0.56

658,510,355

71.02%

1,251,901

22

To authorise the Company to purchase its own shares, up to the specified limit3

657,094,837

99.69

2,043,596

0.31

659,138,433

71.09%

666,823

23

To authorise the calling of general meetings (other than an annual general meeting) on not less than 14 clear days' notice3

570,210,847

86.67

87,677,706

13.33

657,888,553

70.95%

1,916,703