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 for the year ended 31 March 2018

749,885,361

99.62

2,896,291

0.38

752,781,652

76.70%

1,099,709

2

To approve the Directors' Remuneration Report for the year ended 31 March 2018

718,283,375

95.46

34,197,587

4.54

752,480,962

76.67%

1,400,399

3

To elect Simon Carter as a Director

749,532,293

99.51

3,655,691

0.49

753,187,984

76.74%

692,202

4

To elect Alastair Hughes as a Director

752,280,330

99.88

897,167

0.12

753,177,497

76.74%

702,689

5

To elect Preben Prebensen as a Director

747,585,455

99.62

2,829,997

0.38

750,415,452

76.46%

3,464,733

6

To elect Rebecca Worthington as a Director

752,606,307

99.93

553,633

0.07

753,159,940

76.74%

720,246

7

To re--elect John Gildersleeve as a Director

709,582,089

94.22

43,569,628

5.78

753,151,717

76.74%

728,467

8

To re-elect Lynn Gladden as a Director

751,357,064

99.76

1,796,283

0.24

753,153,347

76.74%

726,839

9

To re--elect Chris Grigg as a Director

751,527,864

99.78

1,658,249

0.22

753,186,113

76.74%

694,073

10

To re--elect William Jackson as a Director

740,585,835

98.33

12,582,354

1.67

753,168,189

76.74%

711,997

11

To re-elect Nicholas Macpherson as a Director

750,834,551

99.69

2,330,216

0.31

753,164,767

76.74%

715,419

12

To re--elect Charles Maudsley as a Director

750,327,648

99.62

2,850,895

0.38

753,178,543

76.74%

701,643

13

To re--elect Tim Roberts as a Director

750,338,014

99.62

2,838,588

0.38

753,176,602

76.74%

703,584

14

To re--elect Tim Score as a Director

745,883,110

99.04

7,266,409

0.96

753,149,519

76.74%

730,667

15

To re- elect Laura Wade--Gery as a Director

751,306,324

99.75

1,862,292

0.25

753,168,616

76.74%

711,570

16

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company

748,154,282

99.62

2,842,061

0.38

750,996,343

76.52%

2,883,842

17

To authorise the Directors to agree the auditor's remuneration

750,676,917

99.67

2,451,450

0.33

753,128,367

76.73%

751,819

18

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

728,521,272

97.16

21,283,277

2.84

749,804,549

76.40%

4,075,637

19

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

675,917,466

89.74

77,286,050

10.26

753,203,516

76.74%

675,705

20

To authorise the Directors to allot shares and sell treasury shares for cash, without making a pre--emptive offer to shareholders3

744,640,368

99.39

4,606,786

0.61

749,247,154

76.34%

4,633,032

21

To authorise the Directors to allot additional shares and sell treasury shares for cash, without making a pre-emptive offer to shareholders in line with recommendations of the Pre-Emption Group3

734,941,410

98.09

14,304,999

1.91

749,246,409

76.34%

4,633,776

22

To authorise the Company to purchase its own shares3

746,254,068

99.08

6,947,132

0.92

753,201,200

76.74%

678,985

23

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

645,563,941

86.06

104,560,061

13.94

750,124,002

76.43%

3,756,184

24

To adopt revised articles of association of the Company3

747,745,530

99.71

2,185,563

0.29

749,931,093

76.41%

3,949,093