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 2020

608,337,779

99.98%

151,326

0.02%

608,489,105

65.66

739,592

2

To approve the Directors' Remuneration Report for the year ended 31 March 2020

587,950,839

97.92%

12,489,619

2.08%

600,440,458

64.79

8,788,240

3

To re-elect Simon Carter as a Director

604,337,529

99.29%

4,327,830

0.71%

608,665,359

65.68

563,339

4

To re-elect Lynn Gladden as a Director

608,583,335

99.98%

97,502

0.02%

608,680,837

65.68

547,861

5

To re-elect Chris Grigg as a Director

608,538,972

99.98%

129,802

0.02%

608,668,774

65.68

559,924

6

To re-elect Alistair Hughes as a Director

604,041,004

99.24%

4,618,166

0.76%

608,659,170

65.68

569,528

7

To re--elect William Jackson as a Director

608,205,284

99.93%

447,066

0.07%

608,652,350

65.68

576,348

8

To re-elect Nicholas Macpherson as a Director

605,004,475

99.40%

3,663,760

0.60%

608,668,235

65.68

560,463

9

To re--elect Preben Prebensen as a Director

607,151,925

99.75%

1,501,568

0.25%

608,653,493

65.68

575,205

10

To re--elect Tim Score as a Director

607,156,339

99.75%

1,501,026

0.25%

608,657,365

65.68

571,333

11

To re-elect Laura Wade-Gery as a Director

599,680,610

98.52%

9,007,825

1.48%

608,688,435

65.68

540,263

12

To re--elect Rebecca Worthington as a Director

608,493,704

99.99%

76,726

0.01%

608,570,430

65.67

658,268

13

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

604,954,079

99.96%

219,381

0.04%

605,173,460

65.30

4,055,238

14

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

608,638,437

99.99%

80,169

0.01%

608,718,606

65.69

510,092

15

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

597,003,515

98.08%

11,691,018

1.92%

608,694,533

65.68

534,165

16

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

516,035,222

84.77%

92,703,419

15.23%

608,738,641

65.69

490,057

17

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

585,430,207

96.42%

21,748,096

3.58%

607,178,303

65.52

2,050,395

18

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 investment 3

580,498,950

95.61%

26,651,246

4.39%

607,150,196

65.52

2,078,196

19

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

596,659,351

98.06%

11,817,515

1.94%

608,476,866

65.66

751,831

20

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

504,701,294

82.92%

103,979,296

17.08%

608,680,590

65.68

548,109