Land Securities Regulatory News (LAND)

RESOLUTION

VOTESFOR*

%

FOR

VOTESAGAINST

TOTAL VOTES FOR / AGAINST

VOTESWITHHELD**

1.

To receive the 2023 Annual Report

556,994,002

100.00

6,406

557,000,408

451,917

2.

To approve the Annual Report on Remuneration

510,474,441

92.16

43,421,946

553,896,387

3,555,938

3.

To declare a final dividend of 12p per ordinary share

556,214,930

99.80

1,106,871

557,321,801

130,524

4.

To elect Sir Ian Cheshire as a Director

526,890,855

94.54

30,419,059

557,309,914

142,411

5.

To elect Miles Roberts as a Director

552,532,834

99.14

4,771,235

557,304,069

148,256

6.

To re-elect Mark Allan as a Director

552,537,424

99.14

4,767,899

557,305,323

147,002

7.

To re-elect Vanessa Simms as a Director

556,712,566

99.89

590,413

557,302,979

149,346

8.

To re-elect Edward Bonham Carter as a Director

522,919,167

93.86

34,179,258

557,098,425

353,900

 9.

To re-elect Nicholas Cadbury as a Director

540,924,775

97.06

16,381,862

557,306,637

145,688

10.

To re-elect Madeleine Cosgrave as a Director

557,248,940

99.99

55,046

557,303,986

148,339

11.

To re-elect Christophe Evain as a Director

534,386,731

95.89

22,921,024

557,307,755

144,570

12.

To re-elect Manjiry Tamhane as a Director

552,154,218

99.08

5,153,138

557,307,356

144,969

13.

To re-appoint Ernst & Young LLP as auditor

554,505,128

99.50

2,807,595

557,312,723

139,602

14.

To authorise the Audit Committee to determine the remuneration of the auditor

555,940,814

99.75

1,370,047

557,310,861

141,464

15.

To authorise the Company to make political donations

554,308,160

99.89

584,334

554,892,494

2,559,831

16.

To authorise the Directors to allot securities

520,239,559

93.35

37,068,873

557,308,432

143,893

17.

To approve the Company's 2023 Share Incentive Plan

557,037,149

99.95

267,936

557,305,085

147,240

18.

To authorise the Directors to disapply pre-emption rights

529,704,401

95.05

27,607,840

557,312,241

140,084

19.

To authorise the Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments

505,537,376

91.48

47,094,827

552,632,203

4,820,122

20.

To authorise the Company to make market purchases of its own shares

555,433,150

99.71

1,621,425

557,054,575

397,750